Bharat Forge Ltd — Regulatory Filings 2021

Jun 26, 2021

June 26, 2021

BHARAT FORGE

SECT /SH-BE-23525/

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 May 03, 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 the No. Shareholder /s 1. Mr. Allan Rustomji Chiniwala (Deceased) Mr. Yezdi Sorabji Gandhi Folio- 23525	Share Distinctive Nos. No. of Cert. Shares No/s. of From To Rs. 2/- each 121937 457976923 457978022 1100	Duplicate Certificate No/s. 126348
1.

Kindly take note of the above.

Thanking you,

Yours faithfully, For Bharat Forge Limited of Te1aswm1 .Ch dh .au an 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 (Exportl, 2682 2387 (Sales/Mktgl 2682 2163 (Materials! Website ; www.bharatforge.com CIN Na. L25209PN1961PLC012046