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27th February 2008

Board Meeting Notice

A Meeting of Board of Directors of Bharat Forge Limited is convened on Wednesday, February 27, 2008 at 2.00 P.M. at Golden Room, 1st Floor (Palace Wing), The Taj Mahal Palace & Tower, Apollo Bunder, Gateway, Mumbai 400 001, to, inter alia, consider i) proposals relating to raising of long term resources by issue of appropriate securities, and ii) structure of global holding company.