Submission of Annual Report for the F.Y. 2025-26

Date: September 03, 2026 BSE Limited, Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Sub: Submission of Annual Report for F.Y. 2025-26 Ref: Aditya Forge Limited (ID: ADTYFRG; Code: 522150) With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit the Stock Exchange Annual Report of the Company for the financial year 2025-26. Kindly disseminate the same on your website and oblige us. Kindly take the same on your record and oblige us. Thanking You, Kindly take the same on your record and oblige. Thanking you, For, Aditya Forge Limited Nitin Rasiklal Parekh Managing Director DIN: 00219664 Registered Office Address: T-4 Shreeji Astha Avenue, Ellora Park, Alkapuri, Vadodara – 390 007, Gujarat, India Contact No. : +91- 265 - 2285433, 3590820 Email Id.:accounts@adityaforge.com ADITYA FORGE LIMITED 33rd ANNUAL REPORT F.Y. 2025-26 Inside this Report Sr. No. Particulars Page No. 1. Corporate Information 1 2. Notice to Shareholders 4 3. Board of Directors’ Report 15 Annexure to the Board of Director’s Report Annexure – A – Secretarial Audit Report 23 4. Management Discussion and Analysis Report 27 5. Financial Section Independent Auditors’ Report 29 Balance sheet 43 Profit and Loss Account 44 Cash Flow Statement 45 Notes to Financial Statement 47 CORPORATE INFORMATION Board of Directors & Key Managerial Personnel Mr. Nitin Rasiklal Parekh Managing Director Mr. Kiran Bhartabhai Mistri Non-Executive Independent Director Mr. Heerla Lal Kumhar Non-Executive Independent Director Mrs. Ruta Rohankumar Soni* Additional Non- Executive Director Mr. Yogeshkumar Sumanlal Pujara Chief Financial Officer Ms. Priyanka Bakhtyarpuri# Company Secretary Registered Office Registrar and Share Transfer Agents T-4, Shreeji Astha Avenue Ellora Park, Alkapuri, Vadodara, Gujarat, Adroit Corporate Services Private Limited India, 390007 19/20, Jaferbhoy Industrial Estate, 1st Floor, Makwana Road, Marol naka, Andheri - East, Phone No.: 0265-2285433 Mumbai - 400 059, Maharashtra, India Email ID: adityaforgelimited@gmail.com Phone No.: +91-22- 42270400 Website: www.adityaforge.com Email ID: acsbaroda@adroitcorporate.com Statutory Auditors Secretarial Auditors M/s. M A A K & Associates, M/s. ALAP & Co. LLP, Chartered Accountants Practicing Company Secretary 5, 1st Floor, Devashish Complex, Nr. Bavarchi Rest, Off. C.G. Road, Office No. 415-416, “Pushpam”, Opp. Seema Hall, Anandnagar Road, Ahmedabad – 380006, Gujarat, India. Satellite Ahmedabad – 380 015, Gujarat, India. Audit Committee Mr. Heera Lal Kumhar Chairman Mr. Kiran Bhartabhai Mistri Member Mrs. Ruta Rohankumar Soni Member Stakeholders Grievance and Redressal Committee Mr. Heera Lal Kumhar Chairman Mr. Kiran Bhartabhai Mistri Member Mrs. Ruta Rohankumar Soni Member Nomination and Remuneration Committee Mr. Heera Lal Kumhar Chairman Mr. Kiran Bhartabhai Mistri Member Mrs. Ruta Rohankumar Soni Member NOTICE OF 33rd ANNUAL GENERAL MEETING NOTICE is hereby given that the 33rd (Thirty-Third) Annual General Meeting (AGM) of the Members of Aditya Forge Limited will be held on Wednesday, September 30, 2026 at 01:00 P.M. IST at T-4, Shreeji Astha Avenue Ellora Park, Alkapuri, Vadodara, Gujarat, India, 390007 to transact the following businesses: ORDINARY BUSINESSES: 1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as an Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To appoint a director in place of Mr. Nitin Rasiklal Parekh (DIN - 00219664), Managing Director who retires by rotation and being eligible, seeks re-appointment. In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the members of the Company be and is hereby accorded for the re-appointment of Mr. Nitin Rasiklal Parekh (DIN - 00219664), Managing Director as such, to the extent that he is required to retire by rotation.” SPECIAL BUSINESSES: 3. Appointment of Mrs. Ruta Rohankumar Soni (DIN: 02371504) as Non - Executive Professional Director of the Company: SPECIAL RESOLUTIONS: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152, 161, read other applicable provisions of the Companies Act, 2013, (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), including any statutory modification(s) or re-enactment(s) of the Act and Listing Regulations, and in terms of Articles of Association of the Company, Mrs. Ruta Rohankumar Soni (DIN: 02371504), who was appointed by the Board of Directors, pursuant to the provisions of Section 161 of the Act and on the recommendation of the Nomination and Remuneration Committee, as an Additional Director in the category of Non-Executive Professional Director of the Company with effect from October 08, 2025, be and is hereby appointed as Non - Executive Professional Director of the Company, liable to retire by rotation; RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, any of the directors and/or Company Secretary be and are hereby severally authorized, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution along with filing of necessary E-form for return of appointment with the Registrar of Companies.” 4. Change of Registered Office of the Company outside the local limits of any city, town or village: SPECIAL RESOLUTIONS: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 12(5) and all other applicable provisions, if any, of the Companies Act, 2013 read with Rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), subject to such approvals, consents , sanctions and permissions from any appropriate authority(ies) as may be necessary, the consent of the Members be and is hereby accorded for shifting its Registered Office of the Company from “Vadodara, Gujarat, India” to “Ahmedabad, Gujarat, India” outside the local limits of city, town or village where such registered office is situated and within the jurisdiction of the same registrar i.e. ROC Ahmedabad. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, any of the directors and/or Company Secretary be and are hereby severally authorized, on behalf of the Company, to do all acts, deeds, matters and things as deem necessary, proper or desirable and to sign and execute all necessary documents, applications and returns for the purpose of giving effect to the aforesaid resolution.” Registered office: By order of the Board of Directors T-4, Shreeji Astha Avenue Ellora Park, Alkapuri, Vadodara, For, ADITYA FORGE LIMITED Gujarat, India, 390007 CIN: L68200GJ1992PLC017196 Place: Vadodara Date: 14-08-2026 NITIN RASIKLAL PAREKH MANAGING DIRECTOR DIN: 00219664 IMPORTANT N [Showing first 8,000 characters — download PDF for full document]