Pursuant to the provisions of Regulation 30 the company hereby informed the exchange regarding the meeting held on Tuesday, September 01, 2026, at 04:00 P.M.

September 01, 2026 Department of Corporate Services/ Listing BSE LIMITED 25th Floor, P J Towers Dalal Street Mumbai-400001 Subject: Outcome of Board Meeting held on Tuesday, September 01, 2026, at 04:00 P.M pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 Scrip Code: 543874 ISIN: INE0O1T01010 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the Company is hereby submitting that the Board of Directors in their meeting held on Tuesday, September 01, 2026 commenced at 04:00 P.M. and concluded at 05:00 P.M. at the corporate office of the Company situated at E 201, Sec 17, Kavi Nagar, Ind Area, Ghaziabad-201002, has taken inter-alia the various decisions including the following as given hereunder:- 1. A pprove the appointment of M/s Mohit Singhal & Associates, Company secretaries (Cop No. 15995) as secretarial auditor of the company for the financial year 2026-2027. 2. A pprove the appointment of M/s M Lal & Co as the internal auditor of the Company for the financial year 2026-2027 3. A pprove the appointment of M/s Vivek Agrawal & Co., as the cost auditor of the Company for the financial year 2026-2027. 4. A ppointment of M/s Mohit Singhal & Associates, Company secretaries (Cop No. 15995), As scrutinizer for scrutinize the remote e-voting and e-voting at 21st AGM. 5. C onsider and fix the day, date, time and place and approve the draft notice of the 21st Annual General Meeting along with Annual report for the financial year 2025-26 6. C onsidered and recommended the re-appointment of Ms. Nivedita Garg (DIN: 03359751), Whole Time Director, who retires by rotation, being eligible, has offered herself for re- appointment. The Disclosure of information in pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, read with Schedule-III and SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, in respect of Appointment of M/s Mohit Singhal & Associates, as Secretarial Auditor is enclosed herewith as Annexure-A. The Disclosure of information in pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, read with Schedule-III and SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, in respect of Appointment of M/s M Lal & Co, as Internal auditor is enclosed herewith as Annexure-B. The Disclosure of information in pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, read with Schedule-III and SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, in respect of Appointment of M/s Vivek Agrawal & Co as Cost auditor is enclosed herewith as Annexure-C. Kindly take the above information on your record. Thanking you Yours faithfully, For and on behalf of Maiden Forgings Limited Monika Negi (Company Secretary and Compliance Officer) M. No: A42847 Annexure- A Disclosure of information in pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, read with Schedule-III and SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, in respect of Appointment of M/s Mohit Singhal & Associates, as Secretarial Auditor: S. No. Particulars Details for Secretarial Auditor 1. Reason for change viz., The Company has approved the appointment of M/s Mohit appointment, resignation, removal, Singhal & Associates, Company Secretaries (COP death or otherwise no.15995) as secretarial auditor of the Company for the financial year 2026-27 2. Date of Appointment/ Cessation (as Based on the recommendation of the Audit Committee, the applicable) and term of appointment Board of Directors at its meeting held on September 01, 2026, has appointed M/s Mohit Singhal & Associates, Company Secretaries (COP no.15995) as secretarial auditor for the financial year 2026-27. 3. Brief profile (in case of Name: Mr. Mohit Singhal (PCS) appointment) Membership no.: F11143 COP No.: 15995 Office Address: 923, West End Mall, District Centre, JanakPuri, New Delhi-110058 Email: csmohitsinghal@gmail.com Field of experience: CS Mohit Singhal is a Fellow Member of the Institute of Company Secretaries of India (ICSI) and has been in active practice since 2016. He comes with 10+ years of vast experience and has developed strong expertise in corporate laws, governance, and compliance matters. He is the Founder of M/s. Mohit Singhal & Associates, a Delhi- based peer-reviewed firm of Company Secretaries (ICSI Unique Code: I2016DE1404700), recognized in accordance with the guidelines prescribed by the Institute of Company Secretaries of India. The firm specializes in providing comprehensive corporate advisory and compliance solutions, including:  Secretarial Audit & Corporate Governance  Corporate Certifications & Due Diligence  Mergers, Acquisitions & Takeovers  Advisory under Company Law, SEBI Regulations & FEMA  Intellectual Property Rights (IPR) Advisory Other allied legal, regulatory, and corporate compliance services. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Annexure- B Disclosure of information in pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, read with Schedule-III and SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, in respect of Appointment of M/s M Lal & Co, as Internal auditor: S. No. Particulars Details for Internal Auditor 1. Reason for change viz., appointment, Appointment of M/s M Lal & Co, (FRN No.: 016069C) resignation, removal, death or otherwise 2. Date of Appointment/ Cessation (as Appointed by the Board of Directors at its meeting held applicable) and term of appointment on September 01, 2026, for a term of one year. 3. Brief profile (in case of appointment) Name: M/s M Lal & Co FRN no.: 016069C Office Address: Shivam Building RDC, Ghaziabad- 201002 Email: Camunna5@gmail.com Field of experience: Chartered Accountant 4. Disclosure of relationships between NA directors (in case of appointment of a director). Annexure- C The Disclosure of information in pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, read with Schedule-III and SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, in respect of Appointment of M/s Vivek Agrawal & Co., as Cost auditor S. No. Particulars Details for Cost Auditor 1. Reason for change viz., appointment, Appointment of M/s Vivek Agrawal & Co, Cost resignation, removal, death or Accountants, (M. No.:36324 & FRN No.: 005946) otherwise 2. Date of Appointment/ Cessation (as Appointed by the Board of Directors at its meeting held applicable) and term of appointment on September 01, 2026, for a term of one year. 3. Brief profile (in case of appointment) Name: M/s Vivek Agrawal & Co Membership no.: 36324 FRN no.: 005946 Office Address: GF 3rd H 336 Rakesh Marg Nehru Nagar Ghaziabad 201001 Email: cmavivekagrawal@gmail.com Field of experience: M/s Vivek Agrawal & Co is a Cost Accountants firm with 10+ years of vast experience and has strong expertise in conducting detailed verification of cost records, HSN-wise reports, and compliance with CRA norms during field audits. Gained practical exposure in analyzing manufacturing, trading & service cost structures for accuracy and efficiency 4. Disclosure of relationships between NA directors (in case of appointment of a director).