Bharat Gears Limited has informed the Exchange about General UpdatesPursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ( the Regulations ) this is to inform that the Board of Directors of the Company at their meeting held on Thursday, May 22, 2025 has considered and approved:I. Appointment of Mr. Satya Prakash Mangal (DIN: 01052952) as an Additional Director in the capacity of Non-Executive Independent Director of the Company, to hold the office till the conclusion of the ensuing Annual General Meeting (AGM) of the Company.II. Appointment of Mr. Bharat Dev Singh Kanwar (DIN: 00428180) as an Additional Director in the capacity of Non-Executive Independent Director of the Company, to hold the office till the conclusion of the ensuing Annual General Meeting (AGM) of the Company.III. Appointment of Mr. Nagar Venkatraman Srinivasan (DIN: 00879414) Non-Executive Director as a Non-Executive Independent Director of the Company for a period of 5 (Five) Years in terms of the provisions of Section 149 of the Companies Act, 2013, subject to the approval of the Members at the ensuing Annual General Meeting (AGM) of the Company.IV. Appointment of M/s KPMG Assurance and Consulting Services LLP as the Internal Auditors of the Company for the Financial Year 2025-26.V. Appointment of M/s TVA & Co. LLP, Practising Company Secretaries, a peer reviewed firm [Firm Registration Number (LLPIN) AAE-9329] New Delhi as Secretarial Auditors of the Company for a period of consecutive 5 (Five) years with effect from Financial Year 2025-26 upto the Financial Year 2029-30 in terms of the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.VI. Appointment of M/s M.K. Kulshrestha & Associates, Cost Accountants, Ghaziabad as Cost Auditors of the Company for the Financial Year 2025-26.In compliance with the circular Ref. No. LIST/COMP/14/2018-19 issued by BSE Limited (BSE) and NSE/CML/2018/02 issued by National Stock Exchange of India Limited (NSE) respectively both dated 20th June, 2018, we hereby affirm that the aforesaid Director(s) being Re-appointed/Appointed are not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.The requisite details in accordance with Regulation 30 of the Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November, 2024 are enclosed.You are requested to kindly take the same on records.