Bharat Forge Ltd — Regulatory Filings 2020

Jan 4, 2020

January 4, 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, Bandra {East) Mumbai- 400 051 Symbol: BHARATFORG Series: EQ

Dear Sir,

Sub : Information on Dematerialization / Rematerialization of Shares

Pursuant to Regulation 74{5) of the Securities and Exchange Board of India {Depositories and Participants) Regulations, 2018, we are providing herewith details of the shares dematerialized and rematerialized by the Company during the quarter ended December 31, 2019 in the enclosed Annexures A and B respectively.

Further, we confirm that the share certificates in respect of the shares dematerialized have been mutilated and cancelled after due verification and the name of the Depository has been substituted in our records as the registered owner within the stipulated period of time.

Kindly take a note of the same.

Thanking you,

Yours faithfully

Company Secretary

Encl : As above

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KALYANI GROUP COI.IPANY

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 (Moteriols) Website : www.bhorotforge.com CIN No. l25209PN1961PLC012046