Bharat Forge Ltd — Board/Management Information 2022

Aug 12, 2022

August 12, 2022

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, Sandra (East) Mumbai- 400 051 Symbol: BHARATFORG Series: EQ

Sub:Appointment of Independent Directors

Ref.:Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Dear Sir/Madam,

In continuation and with reference to our intimation dated June 22, 2022, this is to further inform you that the Members at the 61[st ] Annual General Meeting of the Company held on August 12, 2022 approved appointments of Mr. Kanwar Bir Singh Anand (DIN: 03518282) and Ms. Sonia Singh (DIN: 07108778) as the Independent Directors of the Company.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully, For B�rat Forge Limited, �i Chaudhari Company Secretary & Compliance Officer

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KALYAN I

BHARAT FORGE LIMITED, MUNDHWA, PUNE 411 036, MAHARASHTRA, INDIA. PHONE:+ 91 20 6704 2476 6704 2451 6704 2544 (Secretarial) Fax 020 2682 2163 Email: secr<Larlal@bharatforge_com WEBSITE: www.bharatforge_com CIN L25209PN1961PLC012046