Bharat Forge Ltd — Share Issue/Capital Change 2021

Apr 26, 2021

BHARAT FORGE

SECT /SH-BE-37149/49246/

April 26, 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 - 50049 3

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 letter dated January 20, 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.Name of theNo.Shareholder/sShareCert.No/s.	Sr.Name of theNo.Shareholder/sShareCert.No/s.	Distinctive Nos.No. ofSharesofFromToRs. 2/-each	DuplicateCertificateNo/s.
1.	Rajiv ParikhVrinda ParikhFolio-37149Rajiv ParikhVrinda ParikhFolio- 49246124447124449	459225369 4592268381470459226984 459227478515	126346
2.			126347

Kindly take note of the above.

Thanking you,

Yours faithfully, For Bhar: Forge Limited Te( wini 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 (Sales/Mktg) 2682 2163 {Matenals) Website : www.bharotforge.com CIN No. L25209PN 1961 PLC0l 2046