Bharat Forge Ltd — Regulatory Filings 2024

Sep 20, 2024

B H A R A T F O R G E

SECT/

September 20, 2024

BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services Corporate Communication Department Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Fort Bandra East Mumbai 400 001 Mumbai 400 051

BSE SCRIP CODE – 500493 SYMBOL - BHARATFORG

Dear Sirs,

Re.: Information regarding issuance of ‘Letter(s) of Confirmation” in lieu of share certificate/s lost

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

Pursuant to Regulation 39(3) of the Listing Regulations, we have received a letter from our Registrar and Share Transfer Agent – Link Intime India Private Limited, providing information regarding letter of confirmation issued in place of duplicate share certificate in lieu of lost/ misplaced share certificates in accordance with SEBI Circular No. SEBI/HO/ MIRSD /MIRSD_RTAMB/ P/ CIR/ 2022/8 dated January 25, 2022 as per details given below:

==> picture [483 x 267] intentionally omitted <==

----- Start of picture text ----- Sr. Name of the Share Distinctive Nos. No. of Duplic IntimatioNo. Shareholder/s Cert. Share ate n to StockNo/s. s of Share ExchangeRs. Certifi for loss ofFrom To2/- cate Shareeach No/s. Cert.Mr. Ramchandra Ganesh Ranade(Deceased) jointly withMr. Vijay R. Ranade, May1. 121883 457949618 457949662 45 126698Mrs. L. R. Ranade (Deceased) 16, 2023Mrs. Alka V. RanadeFolio – 00009759Mr. Veepin Thokal jointly with6218 10461401 10461425 25 November2. Mrs. Sunita Veepin Thokal 126699123860 458894703 458894727 25 24, 2023Folio – 00043575Mr. R Ramaprakash January3. 124857 459398629 459398643 15 126701Folio – 00045318 15, 2024Mr. Devendra Shalgar (Deceased)jointly with April 22,4. 124323 459126703 459126842 140 126700Mrs. Jayashree 2024Folio - 00037144----- End of picture text -----

Kindly take note of the above.

Thanking you,

Yours faithfully,

For Bharat Forge Limited

TEJASWINI Digitally signed by TEJASWINI RAMKRISHNA RAMKRISHNA CHAUDHARI Date: 2024.09.20 11:50:02 CHAUDHARI +05'30'

Tejaswini Chaudhari Company Secretary and Compliance Officer

==> picture [43 x 43] intentionally omitted <==

BHARAT FORGE LIMITED, MUNDHWA, PUNE 411 036, MAHARASHTRA, INDIA. PHONE: + 91 20 6704 2476 6704 2777 (Secretarial) Fax 020 2682 2163 CIN L25209PN1961PLC012046 Email: secretarial@bharatforge.com WEBSITE: www.bharatforge.com