Bharat Seats Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting and trading window closure.

The meeting of the Board of Directors is scheduled for Tuesday, August 4, 2026. The primary agenda includes considering and approving the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).

Regarding the trading window, the company had previously informed about its closure via letter dated June 29, 2026. The current disclosure confirms that the trading window for dealing in the company's securities will remain closed until the expiry of 48 hours after the submission of the aforementioned financial results to the stock exchanges. This closure is in accordance with the Company's Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.

The document is signed by Ritu Bakshi, Company Secretary and Compliance Officer (Membership No.: F3401), who digitally signed the submission on July 29, 2026, at 15:41:37 IST.