Bharat Seats has informed that the Board of Directors of the Company at its meeting held on February 03, 2026 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 nine months ended on December 31, 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. Considered and approved the Notice of Postal Ballot for seeking shareholders’ approval for the enhanced limit of material Related Party Transactions with Maruti Suzuki India. A copy of the Postal Ballot Notice shall be uploaded as soon as it is dispatched to the members of the Company. The Board Meeting commenced at 11:45 am and concluded at 12:45 pm.
The above information is a part of company’s filings submitted to BSE.
