Bharat Seats Ltd Share Price

AGM Date: 18 Jul 2023

Dear Sir The Board of Directors of the Company at its meeting held on May 11, 2023 inter alia has considered and transacted the following business: 1. Considered and approved the Audited Annual Financial Statements for the Financial year ended 31st March, 2023. 2. Considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2023. (enclosed as Annexure I) 3. Pursuant to Regulation 33 of the SEBI Regulations, took note of the Auditors' Report on the audited financial results for the quarter and year ended 31st March, 2023, issued by the Statutory Auditors, M/s S.R.Batliboi & Co., LLP, Chartered Accountants, along with Unmodified Opinion. (Enclosed as Annexure II) Rest as per attachment The Board approved the closure of the Register of Members and Share Transfer Books of the Company from July 12, 2023 to July 18, 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. Pursuant to Regulation 34 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (i.e. LODR Regulations), read with Schedule III and section 91 of the Companies Act, 2013, please find enclosed the Notice for the 36th Annual General Meeting scheduled to be held on 18th July, 2023 at 11 a.m. through Video Conferencing(VC)/ Other Audio Visual Means (OAVM) along with Annual Report for the year ended 31st March, 2023, which is being sent to shareholders. The same is also available on the website of the Company www.bharatseats.com. The schedule of different events is as per attachment. In continuation to our intimation made on May 11, 2023 with respect to outcome of the Board Meeting, including date of annual general meeting and book closure dates, we again inform that the Register of Members and Share Transfer Books of the Company will remain closed from 12th July, 2023 to 18th July, 2023 (both days inclusive), with cutoff date as 11th July, 2023 for the purpose of Annual General Meeting and payment of Dividend. You are requested to take the same on record. (As Per BSE Announcement Dated on 21.06.2023) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of advertisements published on 22nd June, 2023 in newspapers - Financial Express (English) and Jansatta (Hindi) giving notice of 36th Annual General Meeting of the Company scheduled to be held on July 18, 2023 and information on remote e-voting, e-voting, cutoff date and book closure. Copy of the said advertisement is also available on the website of the Company at: www.bharatseats.com. (As Per BSE Announcement Dated on 22.06.2023) As per annexure. As per attachment. (As per BSE Announcement Dated on 18/07/2023)

AGM Date: 18 Jul 2024

The Board has decided that the Register of Members and Share Transfer Books of the Company will remain closed from July 12, 2024 to July 18, 2024 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend As per attachment (As Per BSE Announcement dated on 24.06.2024) As per attachment (As per BSE Announcement Dated on 25/06/2024) Scrutinizer''s Report Summary of Proceedings of the 37th Annual General Meeting held on 18th July 2024 (As per BSE Announcement Dated on 18/07/2024)

AGM Date: 09 Jul 2025

The Board has considered and approved the Draft Notice of 38th Annual General Meeting of the Company and decided to hold 38th Annual General Meeting of the Company on July 09, 2025 The Board has decided that the Register of Members and Share Transfer Books of the Company will remain closed from July 03, 2025 to July 09, 2025 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend As per attachment. (As Per BSE Announcement Dated on: 12.06.2025)