Bharat Forge Ltd — Notice of Dividend Amount 2019

Nov 4, 2019

BHARAT FORGE

November 04, 2019

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. 1

'Exchange Plaza', Bandra-Kurla Complex, Sandra (East) Mumbai- 400 051 Symb�:BHARATFORG Series: EQ

Dear Sir,

Sub: Board to consider Interim Dividend

Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In continuation with our intimation dated October 23, 2019, regarding Board Meeting to be held on November 08, 2019, this is to further inform that the Board of Directors of the Company in the said board meeting will also consider declaration of an interim dividend for the financial year 2019-20.

Kindly take a note of the same.

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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 1Sales/Mktg) 2682 2163 !Materials) Website : www.bharotlorge.com CIN No. l25209PN1961 PLC012046