Bharat Gears Ltd

Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (The Regulations) please find enclosed herewith certified true copy of the Notice published by the Company in the newspaper i.e. Financial Express (English) - Delhi Edition and Jansatta (Hindi) - Delhi Edition on 05th July 2025 in relation to 53rd Annual General Meeting of the Company Scheduled to be held on 30th July 2025.This is to further inform that we have not been able to file this intimation within the time prescribed as per the regulations due to weekly off.You are requested to take the same on your records.