Bharat Forge Ltd — Share Issue/Capital Change 2021

Nov 19, 2021

November 19, 2021

BHARAT FORGE

SECT/SH-BE-03401/50457/61450/

BSE Limited Dept. of Corporate Services Phiroze Jeejeebhoy 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 October 08, 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 consolidated duplicate Share Certificates as per details given below

Sr. No.	Name of the Shareho Ider /s		Share Cert. No/s.	Distinctive Nos. From To	Distinctive Nos. From To	No. of Shares of Rs. 2/- each 70 2295 Duplicate Share Certificate No/s. 126358	No. of Shares of Rs. 2/- each 70 2295 Duplicate Share Certificate No/s. 126358	No. of Shares of Rs. 2/- each 70 2295 Duplicate Share Certificate No/s. 126358
1.	Viswanath Bapugouda Patil Folio - 3401		11378 125019	215943011 459503499	215943080 459505793
2. 3.	Viswanath Bapugouda Patil Folio - 50457 Viswanath Bapugouda Patil Folio - 61450	12476 125020		215969716 459505794	215969720 459505923	5 130 126359
			12878 125021	216252451 459505924	216252460 459506183		10 260	126360

Kindly take note of the above.

Thanking you,

Yours faithfully, For Bhar(.{' Forge Limite Tej�haudhari 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 23B7 (Soles/Mktg) 2682 2163 (Materials) Email : info@bharotlorge.com Website : www.bhorotforge.com CIN No. L25209PN1961PLC012046