Bharat Forge Ltd — Regulatory Filings 2021

Jul 24, 2021

July 24, 2021

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. 1 'Exchange Plaza', Bandra-Kurla Complex, Bandra (East) Mumbai- 400 051 Symbol: BHARATFORG Series: EQ

Dear Sir,

Sub: Intimation of the Board Meeting.

Re: Unaudited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2021.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of Bharat Forge Limited is schedule to be held on Thursday, August 12, 2021 to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2021.

Further, referring to our communication dated June 30, 2021, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading, the trading window for all Directors and Designated Persons and their immediate relatives has been kept closed for dealing in the securities of the Company w.e.f. Thursday, July 1, 2021. This is to further inform that the trading window will be re-opened for the aforesaid persons from Monday, August 16, 2021 to deal in the securities of the Company.

Kindly take a note of the same.

Thanking you, Yours faithfully For Bh;:t Forge Limi Tej�haudhari Company Secretary

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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 [Sales/Mktg) 2682 2163 [Materials) Website : www.bharatlorge.com CIN No. L25209PN1961PLC012046