Bharat Forge Limited has announced a postal ballot notice to seek shareholder approval for the re-appointment of two Executive Directors. The company issued the notice on March 23, 2026, following the Board of Directors' decision made on February 12, 2026.

Executive Director Re-appointments

The postal ballot seeks approval for the re-appointment of two key executives as Whole-Time Directors designated as Executive Directors:

Both appointments are for a period of five consecutive years and are subject to retirement by rotation as per the company's Articles of Association.

Remuneration Structure

Mr. B.P. Kalyani's Compensation Package

Mr. S.E. Tandale's Compensation Package

Both executives are entitled to perquisites including medical reimbursement, personal accident insurance, and club fees for up to two clubs as per company policy.

E-Voting Process and Timeline

The company has arranged for electronic voting through National Securities Depository Limited (NSDL) in compliance with MCA and SEBI circulars.

Leadership Profiles and Contributions

Mr. B.P. Kalyani brings over 38 years of experience and has been associated with the company for more than three decades. He holds qualifications in Production Engineering, Mechanical Engineering, and an MBA in Finance. His expertise spans strategic planning, business operations, and technology, with particular focus on forging technology and digital manufacturing initiatives.

Mr. S.E. Tandale has been with the company since 1991 and possesses over 35 years of experience. He holds a BE in Mechanical Engineering and leads the Component Forging Business Unit, the company's largest revenue-generating segment. His responsibilities extend to global operations in Europe and the USA, supporting international business strategy.

Regulatory Compliance and Scrutinizer Appointment

Ms. Ashwini Inamdar (Membership No. FCS 9409, CP No. 11226) has been appointed as the Scrutinizer, with Mr. Atul Mehta (Membership No. FCS 5782, CP No. 2486) as the alternate. Both are partners of M/s. Mehta & Mehta, Practicing Company Secretaries, Pune.

The postal ballot notice is available on the company's website and NSDL's e-voting platform. Shareholders can access voting facilities through their respective depository participants or directly through NSDL's platform using their registered credentials.

Bharat forge Limited has announced a scheduled analyst and institutional investor meeting with Axis Mutual Fund, set to take place on March 18, 2026. The company informed both BSE and NSE about this upcoming interaction through a regulatory filing under SEBI Regulation 30.

Meeting Details

The scheduled interaction will be conducted as a physical one-on-one meeting in Pune. This represents part of the company's ongoing investor engagement activities to maintain transparency and communication with institutional stakeholders.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Tejaswini Chaudhari signed the disclosure document on March 16, 2026.

Bharat Forge has specifically noted that no unpublished price sensitive information will be discussed during the interaction, ensuring adherence to regulatory guidelines for investor meetings.

Important Disclaimers

The company has cautioned that the meeting schedule remains subject to change due to various factors including:

• Exigencies and unforeseen circumstances
• Logistical disorders
• Last-minute schedule conflicts from either the investor or company side

This scheduled meeting reflects Bharat Forge's commitment to maintaining regular dialogue with institutional investors and analysts as part of its corporate governance practices.