Bharat Gears: Board Meeting Intimation for Intimation Of The Re-Scheduling Of Board Meeting S.No. 4/25-26

Bharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30 2025.We refer to our letter dated October 17 2025 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Friday November 07 2025.We now wish to inform you that the Board Meeting scheduled to be held on Friday November 07 2025 has been re-scheduled to be held on Friday November 14 2025 due to the new matter arisen that requires inclusion in the Agenda and more preparation timeThis is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company which was earlier scheduled to remain closed till Sunday November 09 2025 shall now remain closed till Sunday November 16 2025