Pursuant to regulation 30 of SEBI(Listing obligations and disclosures requrement), 2015 we hereby informed you that the board of directors at its 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 Internal 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 M/s M Lal & Co, as the Internal Auditor of the Company for the financial year 2026–2027, in accordance with Section 138 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 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).