26-Jun-2026 15:49:02

BHARAT GEARS LIMITED : SUBMISSION OF CONCERNS REGARDING PRACTICES

• Erstwhile Joint Managing Director, Mr. Sameer Kanwar, raised concerns regarding certain specific practices by Mr. Surinder Paul Kanwar, Chairman & Managing Director. • Concerns were shared on the last day of Mr. Kanwar's tenure, May 31, 2026. • The Audit Committee of the Board of Directors appointed an external agency on June 15, 2026, to conduct an impact assessment. • The agency has been advised to submit its report within a reasonable period. Impact: Neutral (Corporate governance matter; external agency appointed for assessment)

Bharat Gears Limited

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