Bharat Forge Ltd — Share Issue/Capital Change 2021

Sep 21, 2021

BHARAT FORGE

SECT /SH-BE-77394/

September 21, 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 August 23, 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. Name of the No. Shareholder/s 1. Mr. Darrel Mathias Folio - 77394	Share Distinctive Nos. Cert. No/s. From To No. of Shares of Rs. 2/- each Duplicate Share Certificate No/s.	Share Distinctive Nos. Cert. No/s. From To No. of Shares of Rs. 2/- each Duplicate Share Certificate No/s.	Share Distinctive Nos. Cert. No/s. From To No. of Shares of Rs. 2/- each Duplicate Share Certificate No/s.	Share Distinctive Nos. Cert. No/s. From To No. of Shares of Rs. 2/- each Duplicate Share Certificate No/s.
		122512	4582747381458274787	50 126352

Kindly take note of the above.

Thanking you,

Yours faithfully, For Bh,rat Forge Limited Tej�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 (Materials) Website ; www.bh1m1for<;1e,Gom CIN No. L25209PN1961PLC012046