Bharat Forge Ltd — Regulatory Filings 2021

Mar 31, 2021

BHARAT FORGE

March 31, 2021

SECT /SH-BE-6417 /

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 - 50049 3

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. Name of the Share Distinctive Nos. No. Shareholder /s Cert. From To No/s. 1. Mrs. Nayana Jaswant Zaveri 1174 4364281 4365185 Mr. Devand Jaswant Jhaveri Folio-6417	No. of Shares of Rs. 2/- each 905

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 /4 � T -e1asw1m 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 (Export), 2682 2387 (Sales/Mktg) 2682 2163 (Materials) Website : www.bharatlorge.com CIN No. L25209PN1961PLC012046