Bharat Seats has informed that the Board of Directors of the Company at its meeting held on November 05, 2025 has considered and transacted the following businesses: 1. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board has considered and approved the Unaudited Financial Results for the quarter and six months ended on September 30, 2025, and noted that the Limited Review Report of Auditors thereon, did not contain any qualification or adverse remark/modified opinion. The same are attached as Annexure I. 2. Appointed Bhaskar Kumar, AVP-Purchase & SCM as Senior Management Personnel of the Company with effect from November 05, 2025. The said appointment is based on the recommendation of the Nomination and Remuneration Committee of the Company. The same are attached as Annexure II. The Board Meeting commenced at 10:00 am and concluded at 12:35 pm.
The above information is a part of company’s filings submitted to BSE.