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24th July 2007

Intimation sent to Stock Exchanges : Board Meeting : Q1 FY08 : Tuesday, July 24, 2007

INTIMATION TO STOCK EXCHANGES

A meeting of the Board of Directors of Bharat Forge Limited is convened on Tuesday, July 24, 2007, to take on record unaudited financial results of the Company for the quarter ended on June 30, 2007 (with limited Review by the Auditors of the Company).