Bharat Forge Ltd — Board/Management Information 2020

Aug 11, 2020

August 11, 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 Stock Exchange of India Ltd., 'Exchange Plaza', Bandra-Kurla Complex, Sandra (East) Mumbai- 400 051 Symbol: BHARATFORG Series: EQ

Dear Sir/Madam,

Sub: Intimation of appointment of Registrar and Share Transfer Agent for ISIN INE465A08012

Pursuant to Regulation 7 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has appointed Link lntime India Private Limited, Mumbai (Reg. No. INR000004058) as the Registrar to an Issue and Share Transfer Agent for providing electronic connectivity services in connection with the issue and allotment of 5,000 listed, rated, unsecured, redeemable, non-cumulative, non-convertible debentures ("Debentures[1] ') of face value of Rs. 1,000,000/- (Indian Rupees One Million Only) each, aggregating to INR 5,000,000,000/- (Indian Rupees Five Thousand Million Only) made on private placement basis (ISIN INE465A08012).

Further please note that the Company is registered under Category II of Regulation 3(2)(b) of SEBI (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 and has in-house Accounting System for its equity shares listed under ISIN INE465A01025.

We request you to take the above on your records.

Thanking you,

Yours faithfully,

For Bharat Forge Limited

Teja�dhari Company Secretary

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KALYANI GROUP COMPANY

BHARAT FORGE LIMITED, MUNDHWA, PUNE 411 036, MAHARASHTRA, IND/A. PHONE : +91 20 6704 2777 FAX : +91 20 2682 0699 {Export). 2682 2387 (Soles/Mktg) 2682 2163 (Mqteriols) Website : www.bhorotforge.com CIN No. L25209PN1961PLCOl2046