BHARAT GEARS LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 ("the Regulations"), please find attached herewith certified true copy of the Notice published by the Company in the newspaper i.e. "Financial Express" (English) - Delhi Edition and "Jansatta" (Hindi) - Delhi Edition on 18th July, 2024 in relation to 52nd Annual General Meeting of the Company Scheduled to be held on 12th August, 2024. You are Requested to take the same on your records.