Bharat Forge Ltd — Regulatory Filings 2020

Feb 25, 2020

BHARAT FORGE

SECT/

February 25, 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 January 11, 2020 and January 25, 2020 informing about the requests for issuance of duplicate Share Certificate/s from the following shareholders.

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

Sr. Name of the No. Shareholder/s L Mrs. Lahanbai Laxmanrao Yikhe Folio - 921 2. Mr. Sandeep Murlidhar Share Distinctive Nos. Cert. No/s. From To 176 606386 606685 124156 459100658 459100957 124084 459027923 459044722 No. of Shares of Rs. 2/- each 300 300 16800 Duplicate Certificate No/s. 126224 126225 126226	Sr. Name of the No. Shareholder/s L Mrs. Lahanbai Laxmanrao Yikhe Folio - 921 2. Mr. Sandeep Murlidhar Share Distinctive Nos. Cert. No/s. From To 176 606386 606685 124156 459100658 459100957 124084 459027923 459044722 No. of Shares of Rs. 2/- each 300 300 16800 Duplicate Certificate No/s. 126224 126225 126226	Sr. Name of the No. Shareholder/s L Mrs. Lahanbai Laxmanrao Yikhe Folio - 921 2. Mr. Sandeep Murlidhar Share Distinctive Nos. Cert. No/s. From To 176 606386 606685 124156 459100658 459100957 124084 459027923 459044722 No. of Shares of Rs. 2/- each 300 300 16800 Duplicate Certificate No/s. 126224 126225 126226	Sr. Name of the No. Shareholder/s L Mrs. Lahanbai Laxmanrao Yikhe Folio - 921 2. Mr. Sandeep Murlidhar Share Distinctive Nos. Cert. No/s. From To 176 606386 606685 124156 459100658 459100957 124084 459027923 459044722 No. of Shares of Rs. 2/- each 300 300 16800 Duplicate Certificate No/s. 126224 126225 126226	Sr. Name of the No. Shareholder/s L Mrs. Lahanbai Laxmanrao Yikhe Folio - 921 2. Mr. Sandeep Murlidhar Share Distinctive Nos. Cert. No/s. From To 176 606386 606685 124156 459100658 459100957 124084 459027923 459044722 No. of Shares of Rs. 2/- each 300 300 16800 Duplicate Certificate No/s. 126224 126225 126226	Sr. Name of the No. Shareholder/s L Mrs. Lahanbai Laxmanrao Yikhe Folio - 921 2. Mr. Sandeep Murlidhar Share Distinctive Nos. Cert. No/s. From To 176 606386 606685 124156 459100658 459100957 124084 459027923 459044722 No. of Shares of Rs. 2/- each 300 300 16800 Duplicate Certificate No/s. 126224 126225 126226
			606685 459100957 300 300 126224 126225
			459044722 16800 126226
Shedge Mrs. Archana Sandeep Shedge Folio - 73583
3. Mrs. Mamta I Jain (Deceased) 121614 457783798			457783912 115 126227
Folio - 28404
4. Mrs. Mamta I Jain (Deceased) Folio - 45418 121623 457784868			457784912. 45 126228
5. Mr. J<injal Bipinchandra 126059 21146966			21147215 250 126229
Jhaveri Mrs. Kala Bipinchandra Shah Folio - 64388 465505298			465505547	250

Kindly take note of the above.

Thanking you,

Yours faithfully, For Bharat Forge Limited TEJASWINI R CHAUDHARI Digitally signed by TEJASWINI R CHAUDHARI DN: c=IN, o=Personal, postalCode=411058, st=Maharashtra, 2.5.4.20=06f9d19dfb3e0ba0d94b7e8ee321ce2844388dfae0c010cd9e37a5b1337f308f, serialNumber=7074c4e1d54fe0641496f867f42eda3439aa924604315f8aa638c1158613541f, cn=TEJASWINI R CHAUDHARI Date: 2020.02.25 14:16:51 +05'30'

Al[/ ][Tejaswini Chaudhari ] lYV' Company Secretary

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KALYANI GROUP COMPANY

BHARAT FORGE LIMITED, MUNDHWA, PUNE 411 036, MAHARASHTRA, INDIA. PHONE: +91 20 6704 2777 FAf.: +91 20 2682 0699 (Export), 2682 2387 (Soles/Mktg) 2682 2163 (Materials) Website : www.bhor.otforge.com CIN No. L25209PN 1961 PLC012046