Bharat Forge Ltd — Regulatory Filings 2021

May 3, 2021

May 03, 2021

BHARAT FORGE

SECT /SH-BE-23325/

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

Re. : Loss of Share Certificate/sf Issue of Duplicate/s. Ref. : Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations - 2015.

We would like to inform you that the following Shareholders/ Surviving Shareholders / Legal Heirs have informed that they have lost the Share Certificate/s and requested the company for issue of duplicates thereof as per details given below:

Sr. No. 1.	Name of the Share Shareholder/s Cert. No/s. Mr. Allan Rustomji Chiniwala 121937 (Deceased) Mr. Yezdi Sorabji Gandhi Folio - 23325	Distinctive Nos. From To 457976923 457978022	No. of Shares of Rs. 2/- each 1100

The Company will issue Duplicate Share Certificate/s against the abovesaid Certificate/s on compliance of required procedure by the abovesaid shareholder/ Surviving Shareholders/ Legal Heirs.

Kindly take note of the above.

Thanking you,

Yours faithfully, For Bharat Forge Limited

Digitally signed by CHAUDHARI CHAUDHARI Tejaswini Tejaswini RAMKRISHNA RAMKRISHNA Date: 2021.05.03 16:03:10 +05'30' Tejaswini Chaudhari Company Secretary

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KALYANI
GROUP COMPANY
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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 ISales/Mktgl 2682 2163 IMatenalsl . Website : www.bharatlorge.com

CIN No. L25209PN 1961 PLC0l 2046