BALU FORGE INDUSTRIES LIMITED — Regulatory Filings 2025

Feb 12, 2025

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Date: 12[th] February, 2025

To, Department of Corporate Services, BSE Limited, P J Towers, Dalal Street, Mumbai- 400 001. BSE: Scrip Code: 531112

To, Listing Department, National Stock Exchange of India Limited, “Exchange Plaza”, C-1, Block-G, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051. NSE Trading Symbol: BALUFORGE

Dear Sir/Madam,

Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We wish to inform you that our RTA Skyline Financial Services Pvt. Ltd. has received a request along with the required documents from the shareholders for issue of duplicate share certificates in respect of equity shares of the Company, the details of which are as under:

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Folio Name of the Certificate Distinctive Nos. No. of
No. shareholder No. From To Shares
001929 Rakesh Kumar Gauba 91245 258907 258966 60
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Further, the ‘Letter of Confirmation’ to be issued to the said shareholders, as per the SEBI Guidelines, will be intimated to your good offices in due course.

This is for your information and record.

Thanking You, Yours Truly,

For Balu Forge Industries Limited

JASPALSINGH Digitally signed by JASPALSINGH PREHLADSING PREHLADSINGH CHANDOCK H CHANDOCK Date: 2025.02.12 14:32:24 +05'30'

Jaspalsingh Chandock Managing Director DIN 00813218

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12/02/2025, 13:53

Balu Forge Mail - BALU: #Issue of duplicate share certificate Folio No. 001929

Balu Forge compliance@baluindustries.com

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BALU: #Issue of duplicate share certificate Folio No. 001929

Pravin Golatkar pravin.cm@skylinerta.com Mon, Feb 10, 2025 at 3:01 PM To: Balu Forge compliance@baluindustries.com

Dear Sir/Madam,

We attach herewith request received for issue of duplicate. As per master data details are as follows: Name folio CERT NO DIST NOS. SHARES RAJESH KUMAR GAUMBA 001929 91245 258907 - 258966 60

You are requested to provide Approval date for the same.

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Pravin Golatkar

CM

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Skyline Financial Services Pvt;Ltd.

SEBI Registered Category-1 Registrars & Share Transfer Agent

A/506 Dattani Plaza

A K Road, Safed Pool,

Andheri (East)

Mumbai - 400072.

Land Line Nos: 022-49721245,022-28511022

https://mail.google.com/mail/u/0/?ik=a1a25516d2&view=pt&search=all&permmsgid=msg-f:1823662295836207432&simpl=msg-f:1823662295836…

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12/02/2025, 13:53

Balu Forge Mail - BALU: #Issue of duplicate share certificate Folio No. 001929

From: skylinerta [mailto:services@skylinerta.com]

Sent: Monday, February 10, 2025 2:17 PM

To: pravin.cm@skylinerta.com; subhashdhingreja@skylinerta.com; subhashdhingreja@gmail.com; mumbai@skylinerta.com

Cc: 'Skyline RTA'

Subject: #Issue of duplicate share certificate Folio No. 001929

Dear Sir/Madam,

Please find attached herewith request for issue of duplicate share certificate Folio No . 001929

Thanking you

for Skyline Financial Services Pvt Ltd.

Thanks & Regards

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ROHIT

Skyline Financial Services Private Limited

D-153A, 1[st] Floor, Okhla Idustrial Area, Phase-I, New Delhi - 110020

Tel: 011-26812682-83, 40450193-97, Website: skylinerta.com

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1929 (659).pdf 3315K

https://mail.google.com/mail/u/0/?ik=a1a25516d2&view=pt&search=all&permmsgid=msg-f:1823662295836207432&simpl=msg-f:1823662295836…

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