Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Bharat Seats has enclosed the copy of advertisements published on 13th June, 2025 in newspapers- Financial Express (English) and Jansatta (Hindi) giving notice of 38th Annual General meeting of the Company scheduled to be held on July 09, 2025 and information on remote e-voting, e-voting and cut-off date. A copy of the said advertisement is also available on the website of the Company at: www.bharatseats.com.
The above information is a part of company’s filings submitted to BSE.