Bharat Forge Ltd — Board/Management Information 2021

Dec 1, 2021

BHARAT FORGE

December 01, 2021

To,

BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 SSE SCRIP CODE - 500493

National Stock Exchange of India Ltd., 'Exchange Plaza', Bandra-Kurla Complex, Sandra (East) Mumbai- 400 051 Symbol: BHARATFORG Series: EQ

Dear Sir/Madam,

Sub: Intimation of appointment of M/s. Link lntime India Pvt Ltd as the Registrar and Share Transfer Agents (RTA) of the Company.

Ref: Pursuant to Regulation 7 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This letter is in continuation to our stock exchange intimations dated November 12, 2021 and November 13, 2021.

In this regard, we wish to inform you that the Company has appointed Mis. Link lntime India Pvt Ltd (SEBI Registr�tion No-lNR000004058) ("Link lntime") as the Registrar and Share Transfer Agents (RTA) of the Company with effect from Wednesday, December 01, 2021 pursuant to the bipartite agreement entered between the Company and RT A.

The above information is also available on the website of the Company https://www.bharatforge.com.

This is for your information and records.

Thanking you,

Yours faithfully, For Bh� Forge Limite Te�audhari Company Secretary

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KALYANI

BHARAT FORGE LIMITED, MUN0HWA, PUNE 411 036, MAHARASHTRA, INDIA. PHONE:+ 91 20 6704 2476 6704 2451 6704 2544 (Secretarial) Fax 020 2682 2163 Email: secretarial@bharatforge.com WEBSITE: www.bharatforge.com CIN L25209PN1961PLC012046