Pursuant to regulation 30 of SEBI(listing obligations and disclosures requirements)Regulations, 2015 we hereby enclosed herewith the copy of the prior newspaper advertisement of the notice ....

September 04, 2026 Department of Corporate Services/ Listing BSE LIMITED 25th Floor, P J Towers Dalal Street Mumbai-400001 Subject: Intimation and Submission of Prior Newspaper Advertisement of Notice of 21stAnnual General Meeting (“AGM”) of the Company as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Scrip Code: 543874 ISIN: INE0O1T01010 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations, please find enclosed herewith the copy of the prior newspaper advertisement of the Notice of the Annual General Meeting (“AGM”) of the Company, scheduled to be held on Monday, September 28, 2026 at 03:30 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The aforesaid advertisements were published today, i.e., Friday, September 04, 2026, in the following newspapers: 1. Financial Express (English language Newspaper) and 2. Jansatta (Hindi Language Newspaper) The aforesaid advertisement has been published to request all shareholders who have not yet registered their email addresses with the Company / Registrar and Share Transfer Agent (RTA) / Depository to register the same at the earliest. 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