INTIMATION SENT TO STOCK EXCHANGES REGARDING CONVENING OF BOARD MEETING TO TAKE ON RECORD UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON DECEMBER 31, 2007

A Meeting of the Board of Bharat Forge Limited is convened on Monday, January 21, 2008, inter alia, to take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2007, as also for the nine months ending on that date, (with limited Review by the Auditors of the Company).