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Forbes & Company Limited

103rd ANNUAL REPORT 2021-22

INDUSTRY AUTOMATION • MARKING & TRACEABILITY SOLUTIONS

PRECISION CUTTING TOOLS • HAND TOOLS

COMPLETE TOOLING

SOLUTIONS FORYOUR

THREADING

MILLING

DRILLING

DEBURRING

www.totem-forbes.com

From the makers of

AUTOMOTIVE KITS

VDE TOOLS

MECHANIC TOOLS

www.forbeskendo.com

®

Automating The Future

LASER MARKING SOLUTIONS

PIN MARKING SOLUTIONS

CONVENTIONAL MARKING SOLUTIONS

www.bradma-forbes.com

Board of Directors

Shapoor P. Mistry

Chairman

Mahesh C. Tahilyani

Managing Director

D. Sivanandhan

Independent Director

Jai L. Mavani

Non-Executive Director

Rani Ajit Jadhav

Independent Director

Nikhil Bhatia

Independent Director

Chief Financial Officer

Nirmal Jagawat

Company Secretary & Compliance Officer

Pankaj Khattar (upto August 30, 2022)

Rupa Khanna (w.e.f August 31, 2022)

Statutory Auditors

Price Waterhouse Chartered Accountants LLP

Registered Office

Forbes' Building, Charanjit Rai Marg, Fort, Mumbai 400 001.

Tel: +91 22 6135 8900

Fax: +91 22 6135 8901

Email: investor.relations@forbes.co.in

Website: www.forbes.co.in

Registrars & Share Transfer Agents

TSR Consultants Private Limited

Unit: Forbes & Company Limited,

C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg,

Vikhroli (West) Mumbai 400 083.

Tel: +91 81081 18484 Fax: +91 22 66568494

Email:csg-unit@tpclindia.co.in

Website: www.tcplindia.co.in

103rd Annual General Meeting of Forbes & Company Limited will be held on Thursday, September 29, 2022 at 3.00 p.m. (IST)

through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM)

The General Circulars issued by the Ministry of Corporate Affairs (MCA) Nos. 14/2020, read with 17/2020, 20/2020, 02/2022, 21/2021 and 2/2022 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 December 14, 2021 and May 5, 2022 respectively and Securities and Exchange Board of India Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/ CMD2/CIR/P/2021/11 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 12, 2020, January 15, 2021 and May 13, 2022 respectively, permit sending of the Annual Report (including the Notice of Annual General Meeting) to Members through electronic mode only.

This Annual Report can be accessed at www.forbes.co.in

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Forbes & Company Limited published this content on 07 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 September 2022 05:09:02 UTC.