Bharat Forge Ltd — Regulatory Filings 2021

Feb 17, 2021

BHARAT FORGE

SECT I

February 17, 2021

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 ObUgations and D;sclosure Requirements) Regulations - 201 S.

Please refer to our earlier letters dated December 12, 2020 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 Certificates as per details given below :

Sr. No.	Name of the Shareholder /s Share Cert. No/s.	Distinctive Nos. From To	Distinctive Nos. From To	Distinctive Nos. From To	No. of Shares of Rs. 2/- each	Duplicate Certificate No/s.
1.	Mr. Bhupendra Shantilal Shah Mr. Shantilal Nagindas Shah (Deceased) Folio- 15404 121358 457674593			457674842	250	126313

Kindly take note of the above.

Thanking you,

Yours faithfully, For Bharat Forge Limited t Tej�haudhari 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 (Sales/Mktg) 2682 2163 (Materials) Website : www.bharatforge.com

CIN No. L25209PN1961PLC012046