Bharat Forge Ltd — Regulatory Filings 2021

Jun 26, 2021

June 26, 2021

BHARAT FORGE

SECT/SH-BE-6417/

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 letter dated March 31, 2021 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 theNo.Shareholder /s1.Mrs. Nayana Jaswant ZaveriMr. Devang Jaswant JhaveriFolio - 6417		ShareCert.No/s.
1.		117443642814365185905

Kindly take note of the above.

Thanking you,

Yours faithfully,

For Bharat Forge Limited T� Chaudhari Company Secretary KALYANI GROUP COMPANY

BHARAT FORGE LIMITED, MUNDHWA, PUNE 411 036, MAHARASHTRA, INDIA. PHONE: +91 20 6704 2777 FAX: +91 20 2682 0699 (Exportl, 2682 2387 (Sales/Mktgl 2682 2163 (Materials) Website : www.bharatforge.com CIN No. L25209PN 1961 PLCOl 2046