Bharat Forge Ltd — Regulatory Filings 2021

Jun 23, 2021

B H A R A T F O R G E

June 23, 2021

To,

BSE Limited,

National Stock Exchange of India Limited

1st Floor, New Trading Ring, ‘Exchange Plaza’, Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Bandra (East) Dalal Street, Fort, Mumbai- 400 051 Mumbai - 400 001 Symbol: BHARATFORG BSE SCRIP CODE – 500493 Series: EQ

Dear Sir,

Sub.: Intimation regarding conversion of wholly-owned subsidiary – BF Industrial Solutions Private Limited into Public Limited Company

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform you that BF Industrial Solutions Private Limited (formerly known as Nouveau Power and Infrastructure Private Limited), wholly-owned subsidiary of the Company has been converted into Public Limited Company with the name as ‘BF Industrial Solutions Limited’ w.e.f. June 22, 2021.

As intimated earlier by our communication dated May 06, 2021, BF Industrial Solutions Limited was acquired as a Special Purpose Vehicle (SPV) for the purpose of implementation of Resolution Plan approved by National Company Law Tribunal, Ahmedabad Bench (NCLT) for Sanghvi Forging & Engineering Limited ("SFEL") in terms of the provision of Insolvency and Bankruptcy Code, 2016.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Bharat Forge Limited

CHAUDHARI Digitally signed by CHAUDHARI Tejaswini Tejaswini RAMKRISHNA RAMKRISHNA Date: 2021.06.23 14:22:10 +05'30'

Tejaswini Chaudhari Company Secretary & Compliance Officer

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BHARAT FORGE LIMITED, MUNDHWA, PUNE 411 036, MAHARASHTRA, INDIA. PHONE: + 91 20 6704 2476 6704 2777 (Secretarial) Fax 020 2682 2163 CIN L25209PN1961PLC012046 Email: secretarial@bharatforge.com WEBSITE: www.bharatforge.com