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.