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23rd January 2010

Intimation Sent to Stock Exchange : Board Meeting : Q3 Results FY 10

This is to inform you that a Meeting of the Board of Bharat Forge Limited is convened on Saturday, January 23, 2010 at Baramati, Dist. Pune, inter alia, to take on record the Unaudited Financial Results of the Company for the third quarter ended on December 31, 2009 (with limited Review by the Auditors of the Company.