The board of directors of Bharat Seats Limited at its meeting held on May 15, 2024, considered and approved designating Mr. Naresh Yadav, Associate Vice President (IT) as IT Head and Senior Management Personnel (SMP) of the Company, based on the recommendation of the Nomination and Remuneration Committee. Date of appointment is May 15, 2024. Educational & Professional Qualifications: B.Sc.

IT ­ EIILM University, MCA-Shobhit University, Certification in Lead Auditor for ISMS ISO/IEC 27001, Certification in Digital Transformation, University of Virginia. Details of Experience/Expertise: Mr. Yadav has over 18 years of strong exposure to IT/ICT (Information and Communication Technology) Infrastructure Management, IT/ERP Project implementation and support, Industry 4.0, Business IT Transformation, Cyber Security, IT Strategy and roadmap, IT Service Delivery, Customer Management, Budget Management, Vendor Management, Change Management and Team Management. Work experience: Worked as General Manager-IT& SAP in Sunbeam Lightweighting Solutions Pvt.

Ltd. Led Infra, Cyber Security, Business Application Landscape and transformation. Digital transformation initiatives, new plant rollout in SAP, Partnership with Cloud Server Provider to manage Azure Cloud.