

| BHARAT FORGE LTD | 07/08/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect S E Tandale - Executive Director | For |
| 4 | Appoint the Secretarial Auditors of the Company | For |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Approval to Enhance the Limit for Creation of Charge/Mortgage on Company's Assets | For |