Bharat Forge Ltd — Regulatory Filings 2020

Sep 3, 2020

BHARAT FORGE

SECT/

September 3, 2020

BSE Limited Dept. of Corporate Services Phiroze Jeejebhoy Towers Dalal Street, Fort Mumbai 400 001

National Stock Exchange of India Limited Corporate Communication Department Exchange Plaza, Bandra Kurla Complex Bandra East Mumbai 400 051

BSE SCRIP CODE - 500493

SYMBOL-BHARATFORG

Dear Sirs,

Re. : Loss of Share Certificate/sf Issue of Duplicate/s.

• Ref. : Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations -2015.

Please refer to our earlier letters dated July 28, 2020 and March 7, 2019 informing about the request for issuance of duplicate Share Certificate/s from the following shareholders/Legal heirs.

The Executive Committee of the Board of Directors of the company, has considered and issued duplicate Share Certificate as per details given below

Sr. Name_of_the No. Shareholder /s 1. Murgeppa Shivappa Pangi (Deceased) Folio - 2601	Share Cert. No/s. 122414 124039	Distinctive Nos. From To	Distinctive Nos. From To	No.of Shares of Rs.2/- each	Duplicate Certificate No/s.
			458239403 458243402 459045433 459045832 4000 400 126282 126283		126282
2. Mr. Bhimaraj Bhau Ghogare (Deceased) Folio - 856

l<indly take note of the above.

Thanking you,

Yours faithfully, For Bha�Forge Limited Te�audhari Company Secretary

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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.bhorotforge.com

CIN No. l25209PN 1961 PlCOl2046