BHARAT GEARS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations") this to inform that the members of the Company at their Annual General Meeting held on Monday, August 12, 2024 have considered and approved the Business as per the details attached. You are requested to take the same on your records.