Bharat Forge Ltd — Regulatory Filings 2024

Jun 10, 2024

B H A R A T F O R G E

SECT/SH-BE-00040424/

June 10, 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

Please refer to our earlier letter dated January 30, 2024 informing about the request for issuance of duplicate Share Certificate/s from the following shareholders/Legal heirs.

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:

Sr.No.	Name of theShareholder/s	ShareCert.	Distinctive Nos.	Distinctive Nos.	No. ofShares	DuplicateShare
		No/s.	From	To	of Rs.2/- each	CertificateNo/s.
1.	Mr. Rajiv Mohan LokurFolio – 00040424	122868	458566102	458566181	80	126671

Kindly take note of the above.

Thanking you,

Yours faithfully,

For Bharat Forge Limited

Digitally signed by TEJASWINI TEJASWINI RAMKRISHNA RAMKRISHNA CHAUDHARI CHAUDHARI Date: 2024.06.10 09:42:16 +05'30'

Tejaswini Chaudhari

Company Secretary and Compliance Officer

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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