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20th May 2009

BOARD MEETING ON WEDNESDAY MAY 20, 2009 AT PUNE TO CONSIDER AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED ON MARCH 31, 2009

A Meeting of the Board of Directors of Bharat Forge Limited is convened on Wednesday, May 20, 2009, inter alia, to consider audited Balance Sheet and Profit and Loss Account for the year ended on March 31, 2009. After consideration of accounts, the Board may consider recommendation of Dividend.