Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBharat Seats Ltd- 2CIN NO.L34300DL1986PLC023540 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 50.22 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ritu Bakshi Designation: Company Secretary and Compliance Ofiicer EmailId: ritu@bharatseats.net Name of the Chief Financial Officer: Vinod Kumar Designation: Chief Financial Officer EmailId: vinodkumar@bharatseats.net Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Bharat Seats Ltd.

30 Apr 2025

103.00

1.18%

Board Meeting

Bharat Seats Ltd-$ - 523229 - Board Meeting Intimation for Intimation Under Regulation 29 Of The …

BSE India

Bharat Seats Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 7th May, 2025, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025. 2. To consider and recommend dividend on Equity Shares, if any, for the Financial Year ended 31st March, 2025.

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