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Bharat Forge Ltd Share Issue/Capital Change 2021

Jun 26, 2021

61415_rns_2021-06-26_1e13a5ea-a3e2-49af-8dbe-dc537853fc28.pdf

Share Issue/Capital Change

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BHARAT FORGE

SECT /SH-BE-23525/

June 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 - 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 letter dated May 03, 2021 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 Certificate as per details given below :

Sr.No. Name of theShareholder /s ShareCert.No/s. Distinctive Nos. No. ofSharesof DuplicateCertificateNo/s.
From To Rs. 2/-each
1. Mr. Allan RustomjiChiniwala (Deceased)Mr. Yezdi Sorabji GandhiFolio -23525 121937 457976923 457978022 1100 126348

Kindly take note of the above.

Thanking you,

Yours faithfully, For Bharat Forge Limited

BHARAT FORGE LIMITED, MUNDHWA, PUNE 411 036, MAHARASHTRA, INDIA. PHONE : +91 20 6704 2777 FAX : +91 20 2682 0699 (Exportl, 2682 2387 (Sales/Mktgl 2682 2163 (Materials! Website ; www.bharatforge.com CIN Na. L25209PN1961PLC012046