BHARAT FORGE LTD. - Result Of Postal Ballot And E-Voting

We refer to our letter dated August 10, 2017 and Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. <BR> <BR> We are enclosing herewith voting results and Scrutinizer's Report for the following resolutions:<BR> <BR> 1. Increase in the Authorized Share Capital and consequent alteration<BR> to the Capital Clause of the Memorandum of Association;<BR> <BR> 2. Issue of Bonus Shares <BR> <BR> The above resolutions have been passed through Postal Ballot and E-voting by the members of the Company, with requisite majority.<BR> <BR> We request you to take the same on record.<BR>