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To , BHARAT FORGE August 12 , 2021 BSE Limited , 1st Floor , New Trading Ring , Rotunda Building , P.J. Towers , Dalal Street , Fort , Mumbai 400 001 BSE SCRIP CODE - 500493 National Stock Exchange of India Ltd. , ' Exchange Plaza ' , Bandra - Kurla Complex , Bandra ( East ) Mumbai- 400 051 Symbol : BHARATFORG Series : EQ Sub : Outcome of Board Meeting Ref : Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 Dear Sir / Madam , This is to inform you that the Board of Directors of the Company in its Meeting held on Thursday , August 12 , 2021 have considered , approved and took on record , the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 , 2021 along with Limited Review Report by the Statutory Auditors of the Company . A copy of the same is enclosed herewith . The Board Meeting commenced at 11:00 AM and concluded at 12:45 PM . We request you to kindly take the same on record . Thanking you , Yours faithfully , For Bharat Forge Limited , BHARAT Tejaswini Chaudhari Company Secretary Encl : As above FORGE PUNE 411 036 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.bharatforge.com CIN No. 125209PN 1961 PLC012046