Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To recommend final ....

Date: 02nd September, 2026 To, To, Department of Corporate Services, Listing Department, BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, “Exchange Plaza”, C-1, Block-G, Mumbai- 400 001. Bandra Kurla Complex, Bandra (E), BSE: Scrip Code: 531112 Mumbai- 400 051. NSE Trading Symbol: BALUFORGE Dear Sir/Madam, Sub: - Intimation of the Board Meeting to be held on Monday, 07th September, 2026 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 07th September, 2026, to consider, inter alia other matters: 1. To recommend final dividend for the financial year 2025-26, subject to the approval of the shareholders in the ensuing Annual General Meeting; and 2. To consider and transact such other business as may be placed before the Board, with the permission of the Chair. Kindly take the same on your records. Thanking You, Yours Truly, For Balu Forge Industries Limited Tabassum Begum Company Secretary M. No: A58602