Bharat Forge Ltd — Regulatory Filings 2021

Jan 20, 2021

B H A R A T F O R G E

SECT/

January 20, 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/s/ Issue of Duplicate/s.

Ref.: Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations - 2015.

Please refer to our earlier letters dated December 7, 2020, December 24, 2020 and March 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.	Name of the Shareholder/s	Share Cert. No/s.	Distinctive Nos. From To	Distinctive Nos. From To	No. of Shares of Rs. 2/- each	Duplicate Certificate No/s.
1.	Mrs. Meena Diliprao Sawant Mr. Diliprao Ramrao Sawant Folio – 30838	4639 123889	9823541 458916388	9823910 458916757	370 370	126309 126310
2.	Mr. Hira Indrabhan Kadu Folio – 54370	12674	215972471	215972480	10	126311
3.	Smt. Sheela Anand Puranik Folio – 1615	121543	457753958	457757157	3200	126312

Kindly take note of the above.

Thanking you,

Yours faithfully,

For Bharat Forge Limited

CHAUDHARI Digitally signed by CHAUDHARI Tejaswini Tejaswini RAMKRISHNA Date: 2021.01.20 RAMKRISHNA 16:04:01 +05'30'

Tejaswini Chaudhari Company Secretary

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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) Email: secretarial@bharatforge.com WEBSITE: www.bharatforge.com

CIN L25209PN1961PLC012046