Bharat Forge Ltd — Regulatory Filings 2021

Feb 17, 2021

BHARAT FORGE

SECT/

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 Obligations and Disclosure Requirements) Regulations - 2015.

Please refer to our earlier letters dated September 3, 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. 1.	Name of the Shareholder /s	Share Distinctive Nos. Cert. No/s. From To No. of Shares of Rs. 2/- each	Share Distinctive Nos. Cert. No/s. From To No. of Shares of Rs. 2/- each	Duplicate Certificate No/s.
	Mr. Ajit G. Shah (Deceased) Mrs. Hema A. Shah Folio-31789	4762 9875591	9875935 345 126314

Kindly take note of the above.

Thanking you,

Yours faithfully, For Bh�t Forge Limited Tej�Chaudhari 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 1Sales/Mktg) 2682 2163 !Materials) Website : www.bharatforge.com CIN No. L25209PN1961PLC012046