pursuant to regulation 30 of SEBI(Listing regulations and disclosures requirements),2015 we hereby informed you that the board of director in their meeting held on 1 september 2026 approved ....

September 01, 2026 Department of Corporate Services/ Listing BSE LIMITED 25th Floor, P J Towers Dalal Street Mumbai-400001 Sub: Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Secretarial Auditor. Ref.: SEBI Master Circular: SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Scrip Code: 543874 ISIN: INE0O1T01010 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held on 01st September 2026, has approved the appointment of CS Mohit Singhal, as the Secretarial Auditor of the Company for the financial year 2026–2027, in accordance with Section 204 of the Companies Act, 2013. The details as required under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, read with Schedule III and SEBI Master Circular: SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are also enclosed herewith as Annexure-A. The said information will also be uploaded on the website of the company https://maidenforgings.in/. 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).