Bharat Forge Ltd — Regulatory Filings 2020

Oct 8, 2020

BHARAT FORGE

October 8, 2020

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 September 30, 2020 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

For Bharat Forge Limited

Digitally signed by CHAUDHARI Tejaswini RAMKRISHNA CHAUDHARI DN: c=IN, o=Personal, title=7548, pseudonym=58edb1c2ceccce40da63b8e090df286a8d9f 1f48, 2.5.4.20=e36ca4d3be0bc95d87ad6ce62b390c67f97e213 b2748b12d19b9368643216550, postalCode=411021, Tejaswini st=MAHARASHTRA, serialNumber=7074c4e1d54fe0641496f867f42eda3439a a924604315f8aa638c1158613541f, cn=CHAUDHARI RAMKRISHNA Tejaswini RAMKRISHNA Date: 2020.10.08 11:25:55 +05'30' Tejaswini Chaudhari Company Secretary

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Encl : As above.

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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 (Soles/Mktg) 2682 2163 (Materials) Website : www.bharatforge.cam CIN"Na. l25209PN 1961 PLCOl2046

BHARAT FORGE

Annexure A

Statement of Dematerialisation

No. of dematerialisation requests processed 15	No. of shares dematerialized 29,515

Annexure B

Statement of Rematerialisation

No. of	No. of shares
rematerialisation	rematerialized
requests processed
NIL	NIL

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KALYANI
GROUP COMPANY
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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. l25209PN 1961 PLC012046