Disclosure of Publication of pre-dispatch notice of 54th AGM to be held on Tuesday, 29th September, 2026

AMFORGE INDUSTRIES LIMITED (CIN: L28910MH1971PLC015119) Date: 02nd September, 2026 The Deputy Manager Corporate Relations Department, BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Ref.: Scrip Code – 513117 Sub: Newspaper Advertisement-Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, please find enclosed herewith the copies of the Notice published in “Business Standard” (English Newspaper) and “Mumbai Lakshadeep” (Marathi Newspaper) on Wednesday, 02nd September, 2026 in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025 read with General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, 2020, and other subsequent circulars, (collectively referred to as ‘MCA Circulars’) and the Securities and Exchange Board of India (‘SEBI’) vide its Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, read with other subsequent circulars in relation to ‘Additional relaxation in relation to compliance with certain provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (collectively referred to as ‘SEBI Circulars’), which was required to be published before sending notice of the AGM, for intimating Members of the Company in respect of 54th Annual General Meeting (AGM) scheduled of the Company to be held on Tuesday, September 29, 2026 at 02:30 p.m. (IST) through Video Conference (VC) /Other Audio-Visual Means (OAVM) and other information as per the above Circulars with respect to the said AGM. Registered Office: B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: secretarial@amforgeindustries.com. www.amforgeindia.in. AMFORGE INDUSTRIES LIMITED (CIN: L28910MH1971PLC015119) Kindly take the same on record. Thanking you. Yours faithfully, For Amforge Industries Limited, Bhavana Divyesh Shah Company Secretary & Compliance Officer Mem. No.- F2430 Address: B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai- 400021 Encl.: As above. Registered Office: B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: secretarial@amforgeindustries.com. www.amforgeindia.in. B 27 MUMBAI | WEDNESDAY, 2 SEPTEMBER 2026 .b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb.b.b.b.b.b.b.b.b.b.b.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.b.bb.b.b.bb.b.b.bb.b.b.b.b.b.b.b.b.b.b.b.b.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.b.b.b.b.b.b.b.b.b.b.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb.b.b.bb GCM CAPITAL ADVISORS LIMITED INTHEHIGHCOURTOFDELHIATNEWDELHI HINDUSTANWIRESLIMITED CIN:U27106WB1959PLC024177 CIN: L74110MH2013PLC243163 ARB.P.80112026 Regd.Office:805,RahejaCenter,214,FreePressJournalMarg,NarimanPoint,Mumbai-400021 Reg.Office:5thFloor,3A ShakespeareSara ,Kolkata700071 Tel:+912222049995,Email:gcmcap@gmail.com;Website:www.gcmcap.com AxisFinanceLimited ..Petitioner Email:ho@hwlgas.com,Website:vwwv.hwlgas.com;Ph: 913322823586 Chouhanoflndianorigin. Noticeof13thAnnualGeneralMeeting(AGM) Versus MohanSantoshAhire ..Respondent NOTICE TAKE NOTICE that I am investigating the title of (1) Mr. Ramswaroop Noticeisherebygiventhatthe66th An ualGeneralMeeting("AGM")oftheCompa y Chouhan & Mr,Anurag Chouhan, members of Kalpataru Radiance 'D' Noticeisherebygiventhatthe13thAnnualGeneralMeeting(AGM)oftheMembersoftheCompany To, willbeheldonTuesday,the22nd dayofSeptember,2026at11:30A.M.throughVideo Lumina Co-operative Housing Society Ltd., bearing registration no. willbeheldonTuesday,22ndSeptember,2026at11:30AMthroughVideoConferencing(VC)orother MOHANSANTOSHAHIRER/oAraiNashik,Maharashtra-423301 Conferencing("VC")lotherAudioVisualMeans("OAVM")facilitytotransactbusinessas MUM/MHADB/HSG/(TC)/13689/year2025-2026, dated07thAugust,2025, A (Au Cd Tio )aV nis dua rl uM lesea mns ad(O eA tV hM er) ei un nc do em rp al nia dnc Se EBw Iit (h LOa Dll Rth )e Rea gp up ll aic tia ob nle s,p 2ro 0v 1i 5sio ren as dof wc io thmp Ga en ni ee rs aa lc ct i, r2 cu0 l1 a3 r WHEREAStheabovenamedPetitionerhasfiledapetitionunderSection11ofthe setoutinthenoticeof66th AGMincomplianceoftheapplicablepro isionsofthe share Certificate No. 172 bearing Distinctive NOS 1711 to 1720 (both datedApril8th2020,April13th2020,May5,2020,September20,2020,December31,2020,January Arbitration&ConciliationAct,1996.Whereas,thisCourtissuednoticetoyou,the C 14o /m 20p 2a 0n die t.s 0A 8c .0t, 4.2 20 01 23 0,a 1n 7d /2R 02u 0le ds t.fr 1a 3m .0e 4d .2t 0h 2e 0r ,e 2u 0n /d 2e 0r 2, 0re da t.d 0w 5.i 0th 5.2G 0e 2n 0e ara nl dC Cir irc cu ul la ar rN No o. oin ncl tu hs eiv 2e 5) tha hn ad bi in tate br leal fi la ooth r,e ao dw mn ee ar so uf riA np ga art pm pe ron xt iN mo a. te2 l5 y4 7, 5s .i 7tu 4a ste qd uain reD m-W etin reg s, 3 D1 e, ce2 m02 b0 e, rD 2e 8c ,e 2m 0b 2e 2r 00 98 /, 22 00 22 31 d, aD tee dce Sm eb pe ter m1 b4, er20 22 51 ,, 20 02 2/ 32 ,0 02 92 /2d 0a 2te 4d dM atea dy0 Se5 p, t2 e0 m22 b, er19 1/ 92 ,0 22 02 24da at ned abovenamedRespondent. AND 09/2024dt.19.09.2024andCircularNo.03/2025dt.22.09.2025 issuedbytheMinistry RERACarpetArea, in the project known as "KALPATARU RADlANCE", latestbeing03/2025datedSeptember22,2025;issuedbytheMinistryofCorporateaffairs(MCA), WHFREASithasbeenshowntothesatisfactionoftheCourtthatitisnotpossible ofCorporateAffairswithoutthephysicalpresenceoftheMembersataocmmon enue. t so qg ue at rh eer mw ei tt rh o: se ;n oc plo es ne bd ab lca olc no yn ay r/ eu atili aty dmar ee aa sa ud rim ngea as pu pr ri on xg imap ap tero lyxi 3m .3a 6te sly q2 u. a8 r1 e C 13o ,l 2le 0c 2ti 2ve al ny dre Jafe nr ur ae rd ya 0s 5M ,2C 0A 23ci (r Sc Eu Bla Ir Cs ia rcn ud laS rE s)B tI oCi tr rc au nl sa ar cd ta tt he ed bM usa iy ne1 s2 s, s2 e0 t2 o0 u, tJa innu tha ery N1 o5 ti, c2 e0 o2 f1 A,M GMay . toserveyouintheordinaryway,therefore,thisnoticeisgivenbypublication I termsofMCACirculars, Noticeofthe66thAGMa dtheA ualReportfortheFY metres,andonevehicleparkingspacebearingNo.P1-175,situatedatPlot MembersattendingtheAGMThroughVC/OAVMshallbereckonedforthepurposeofQuorumu/s directingyoutomakeappearancebeforetheJointRegistrar(Judicial)ofthis 2025-26 hasbeensentbyemailon27thAg st,2026 tothoseMemberswhoseemail No.R-8,bearingC.T.S.No.260/5,RoadNo.13,MotilalNagar-IISiddharth 103oftheAct. Hon'bleCourton25.09.2026(10:00A.M.)todefendtheabovementionedpetition. addressesareregisteredwiththeCompa y/DepositoryParticipa ts(s).Membershold g Nagar,nexttoPrabodhanKridaBhavan,GoregaonWest,Mumbai-400104, IncomplianceoftheaboveCirculars,theNoticeofAGMandtheFinancialstatementstotheFY2025- Takenoticethatindefaultofyourappearanceonthedaymentionedabove,the shareseitherinphysicalformorindemateriali edform,asonthect-offdateof15th VillagePahadi,TalukaBorivali,Distr [Showing first 8,000 characters — download PDF for full document]