Bharat Forge Ltd — AGM Information 2021

Jul 21, 2021

Date: July 21, 2021

BHARAT FORGE

To,

BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 BSE SCRIP CODE - 500493

National Stock Exchange of India Ltd., 'Exchange Plaza', Bandra-Kurla Complex, Bandra (East) Mumbai- 400 051 Symbol: BHARATFORG Series: EQ

Sub: Newspaper Advertisement - Notice of 60[th ] Annual General Meeting (" AGM") of the Company

Dear Sir,

Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper advertisement pertaining to the Notice of 60[th ] Annual General Meeting of the Company published in Financial Express (English, all editions) and Loksatta (Marathi, Pune) dated July 21, 2021.

Kindly take the same on your record for the information of investors.

Thanking you,

Yours faithfully, For Bharat Forge Limited /4 Tejas mi Chaudhari Company Secretary

Encl: As above

==> picture [36 x 35] intentionally omitted <==

KALYANI GROUP COMPANY

PHONE: +91 20 6704 2777 FAX: +91 20 2682 0699 (Export), 2682 2387 (Sales/Mktg) 2682 2163 (Materials) BHARAT FORGE LIMITED, MUNDHWA, PUNE 411 036, MAHARASHTRA, INDIA. . Website : www.bhcratforge.com CIN No. L25209PN1961PLC012046

==> picture [144 x 38] intentionally omitted <==

----- Start of picture text -----

WWW FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
----- End of picture text -----

WEDNESDAY, JULY 21, �021

==> picture [174 x 46] intentionally omitted <==

� BHARAT FORGE LIMITED Regd. Office: MundhMI, Pune Cantonment Pune• 411 036, Maharaslitra, India � Tel. CIN: NoL25209PN�981PLC012048 .: 91-20-6704 2476/2Tr:T Fax No.: 91-20-2682 2�63 KALY4NI Email : secf!l arial@bharatforge.com Web: www.bharatfolge.com NOTICE OF 60TH ANNUAL GENERAL MEEllNG ---­ Notice Is hereey gil/en that the 60" Annual General Meeting (AGM) of the Colflpany will be held on Friday, Aug�st 13, 2021 at 11.30 a.m, (I.S.T.) through Video Canferenc:ing (VC) / Other Audio-Visual Means (OA'JM), In accordanoe witti General ClrcularNos.14/2020, 17/2020, 20/2020, 0212021 issued �y the Mlnlst,y of Corporate Affairs ("MCA") and Circular Nos. SEBI/H01GFD/CMD1/CIR/Pi2020f79 and SEBlfHO/CFD/CMD2/CIR/P/2021/11 Issued by the Securities and Exchange Board of India " (''SJ:BI") and other applicable circulars (together referred to as Applfcable Circulars") and the provisions of theappllcable,laws. In accorttance with the Appllcabfe Ci�fars, the Notice of AGM and the Annual Report for FY 2020-21 h1:1s been sent by e-mail to th�Members whose e-mail IDs are tegl$tered with Depositary Participants (DP) or the Company. The dispatch of AGM Notice has been completed on July 20, 2821. The Notice of AGM and Annual Report are avallable on the website of the Company at ~~w.bh~~ [a] ~~rtore,cm~~ [under the Investor section and on the websites of the Stock Exchanges][: ] ~~w.befn~~ [d] ~~ia.cm~~ a[nd ] ~~wnsndl~~ [a] ~~.cm~~ . The No[tice of AGM Is also available on the website of ] In terrils of provisions of Sectian 108 and other-applicable provlslohs_ , If any, of eompanles Act, 2013, read with Rule 20,of tiie Companies (Management and AdmlnlstraUon1 Rules, 2014, as amended and Regulatlori_ 44 of Securities and Exchange Board of India (Listing 0bllgatlons and Disc;losl.Jre Requirements) Regulations, 2015, the Company Is pleased to provide Its Members thE! facility to exercise their righfto vote on the resoJutlons prqposed to be passed during the AGM using electronic voting facility. · Members heldlng shares as of the cut-off date may cast their votes usfng 11n electronic voting system ("remote e-voting").AII Members may please note the following: Cut-Off Date of remote e-voting Friday, August 06, 2021 Commencement of remote e-votlng Tuesday, August 10, 2021 End of remote a-voting Thursday, August 12, 2021 Remote e-votlng will be disabled by NSDL upon,explry of the aforesaid periad. The facility for voting through the-remote e-vgtlng em will also be made available during the AGM. Members attending the AGM through VC clllty have not cast their votes by remote a-voting wltl beabletovoteduringtheAGM. Members Wh.o have cast their vote by remote tMIOtlJiU can also attend the AGM, however, will not be entitled toca�their vote again. Once the vote Gn a resolution is cast by Member, the Member wlll not be allowed to change It sllb5equenUy or cast thevoteasaln. Only a petson, whose name is recordea In ttie 111glstet-Qf metnbera or in the raglster of benetlcial awners maintained by the dePoSltorles as on'fhe C:Ut-oUate st,ag bHntltled to avail the 1:1-votlng facility. Voting rights shc:!11 be reckoned on the num�r of paid-up ..,rue of shares registered in th& name of the member/beneficial owner (in case of electronlcilhaf&hi:ifdfng) 8!i ori the cutc0ff date. The manner of r-emo� a-voting for members tiotdlng shares Jn d�l'!laterialtzed and physical modes as well as for members wf:lo have not registered their e-mail IDs 1$ provided In the No�ce of theAGM. Any person, who becomes a member' of the Company.after dispatch of the Notice of ltie AGM and holding shares as on the cut.off date. may obtain the .-er ID and password by sending an e-mail request as mentioned In � Notice '1: a �GM ,\Jl\1lst1nO',lslDlt,dtaS18WQillc.-ibeulsed :castingjfJEtV To supptlrt tt\e gre nfl ayid to !11C8 comrnu� m the Company in electronfc mode, members who halle not re erecf'thelre ., fattire �u lo (eglster the sa� \ytth their DP, ifshares.areheld i emat�. Men:1 erswlion ·· lcal tatlCe or duiiog theAGMcan con�M(,AmitVisha(,Senlor Manager, NSDL or s. llavi a NSOLatTel No.: 022-24 99436QorTel No.: Q22-2499 -4545 or at.the designated e-ma ID: ��.� T ~~.~~ For BHARAT FORGE LIMITED Place : Pune Tejaswini Chaudhari Date : July 20, 2021 Company Secretary • • NSDL: www.evoting.nsdl.com.

==> picture [169 x 138] intentionally omitted <==

----- Start of picture text -----

I
�
'tf>TGf � fi!l�s
----- End of picture text -----

� ~~�:�.�~~ �-�\/' 0�(�.�

�:�'1�0Q,�,�l;,�0,�0ijl; 1'Wf: +'1.9-10-f,l'lO\I, 1\ 1;f':l,19l919 tffll'ff: ��-10�1 .:'.1 1'l•G� l<ALYANI � : sectetarial@bhariltforge.com � : www.bharatforge.com

�o � � '(1t-«it '<01 � � ------­ · •� �m)- <Ii'\,� �ocfr ���(�) !!W<!R, ��'I�, 101'1 M� 'l'l.�,9 � (:1lr:JI'.�.) tl]'!RI � ffi'!iiti 91 10':10, 9l9/1010, 19f10QO, 01/101'1 -<'W-� � �;jft<i;q;ft ¢114EI� <ili cl< � ("�")�� ���W. m1t /�/�/�'I.'/ �i / tft / ~~10<0/lQ ��~~ 1-wn /� /�1/ � / � /:?O�'l/�'I ��3Jlfilr AAJ:flf 1'fGoo ("�")Cw�•�•�� lfRll!mf�) � ~~� l1"�R•1 (�) <~~ 3!Tlilr ~~-��1 q�q,~~ ��(�) ~~€ijt �. \~~ � ~~�f~~ �?)uiff ~~-�t,<~~['] �[. ] ~~�~~ ,�����. <11m"tTcl�. ~~�� ®~~ @(�'� :ioto�1'1 lrn!l�rcl11if.f;-� i-4cl' � � � �­ ���. �� :io. :io:i9 .rv!t fW-� � �- � www.bselndia.oot, w.bharatn 3lTfur ore.cwww.nseindia.comm � � � � � � <Ii<) � � 1le) ·�u �-�•311ful·• � �m -'l1�t1tlq<'I � ·�; �q;rm;f10'lr�'IOl���ari����$'f�ffil<!'�(� arrfilr,1mw:r)·� 10' , f.!rzu;r 10.3!Tlilr<'<lla� "5�<'41 'f l�OJI ffltt (�� 3!@r<IT'fl1!f �) f.lwr, 109'1 'ellT� \:l\17,ff!T�, ffiqlfilq; ~~�f�~~ ��- JIJqFlT� �'IBGA ����I < < < tilc!l �� �� <\W. _ vl!T�����- ~~3.�~~ ���. ���iw:R� ('f�-1 ) �����. ffi���mt"<ll\1 �t-�'PC ;iffc!;<fRI« �.�OG, 1019 ~~�,-�� .~~ �· "f1Tooc!R�311'Rc90,1019 ~~. .~~ �.311 1, 101'1 <1-!lctr '16i11 t-imzyr��� ' �-� 3Tifur cfic-3lT'!i cllWclT ' m �ft�c/>lit;m,llcl ·wa!!ri,� 'lfcliclR'f. ll!?f, ui. �. ��� www.evollng,nsdl.com��� :.iim.