Bharat Gears Ltd

We refer to our letter dated November 6 2025 wherein pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations 2015 (the Regulations) we informed you that an anonymous unsigned and undated letter had been received by certain members of the Board raising questions regarding the citizenship status of Mr. Surinder Paul Kanwar Chairman and Managing Director.Subsequent to that disclosure and in accordance with Regulation 30 read with Schedule III of the Regulations we hereby inform you the details as enclosed.You are requested to kindly take the same on records.