Bharat Forge Ltd — Capital/Financing Update 2020

Jul 24, 2020

July 24, 2020

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 Stoel< Exchange of India Limited 'Exchange Plaza', Bandra-Kurla Complex, Bandra (East) Mumbai- 400 051 Symbol: BHARATFORG Series: EQ

Dear Sir,

• Sub.: Intimation of Board Meeting for approval of fund raising under Regulation 29(1), 29(2), 50(2) and 50(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform you that pursuant to Regulation 29(1), 29(2), 50(2) and 50(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 29. 2020, inter alia, to seek approval for raising funds either through term loan, non-convertible debentures or any other instruments as may be appropriate.

Kindly take the same on record.

Thanking you,

Yours faithfully, For Bhara�ge Limited Teja�hari Company Secretary

==> picture [80 x 83] intentionally omitted <==

==> picture [34 x 35] intentionally omitted <==

KALYANI GROUP COMPANY

BHARAT FORGE LIMITED, MUNDHWA, PUNE 411 036, MAHARASHTRA, INDIA. PHONE: +91 20 6704 2777 FAX: +91 20 2682 0699 (Export). 2682 2387 (Soles/Mktg) 2682 2163 (Materials) Website : www.bhorotforge.com

CIN No. L25209PN 1961 PLC012046