Bharat Gears Ltd

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith letter containing the web-link including the exact path for accessing the Notice of 53rd Annual General Meeting and Annual Report for the Financial Year 2024-25 of the Company which has been sent to member(s) who have not registered their e-mail address(es) either with the Company or with the Depository or its Registrar and Share Transfer Agent (RTA).You are requested to take the same on your records.