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22nd January 2009

Intimation Sent To Stock Exchange - Quarterly Unaudited Results

This is to inform you that a Meeting of the Board of Bharat Forge Limited is convened on Thursday, January 22, 2009 in Pune, inter alia, to take on record the Unaudited Financial Results of the Company for the third quarter ended on December 31, 2008 (with limited Review by the Auditors of the Company).