Shareholders meeting

Date: 04th 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 Respected Sir / Madam, Subject: Announcement of Voting Results of (01/2026-27) Extra-Ordinary General Meeting of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith the details of voting results of the Meeting and the Scrutinizer’s Report thereon dated 04th September, 2026. The Resolutions set forth in the Extra-Ordinary General Meeting Notice dated 12th August, 2026 has been approved by Members with requisite majority. The Results of the Extra-Ordinary General Meeting along with the Scrutinizer’s Report is also being placed on the Company’s Website at https://www.baluindustries.com/shareholders-information.php We request you to take the same on record. For Balu Forge Industries Limited Jaspalsingh Prehladsingh Chandock Managing Director DIN 00813218 Enclosure: a/a VOTING RESULT Date of EOGM: 04th September, 2026 Record date: 28th August 2026 Total number of shareholders on record date: 80995 No. of Shareholders present in the meeting either in person or through proxy: Not Applicable Promoter and Promoter Group Public No. of Shareholders attended the meeting through Video Conferencing: Promoter and Promoter Group 3 Public 45 No. of Resolution passed in the meeting: 3 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered TO APPROVE RAISING OF FUNDS BY ISSUANCE OF FOREIGN CURRENCY CONVERTIBLE BONDS Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes voting shares votes polled on votes – votes favour on against on held polled outstanding in – votes polled votes polled shares favour agains (1) (2) (3)=[(2)/(1)]*10 (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 0 0 0 Promoter E-Voting 65545074 6554507 100.0000 6554507 0 100.0000 0 and 4 4 Promoter Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot (if applicable Total 65545074 6554507 100.0000 6554507 0 100.0000 0 Public- E-Voting 8635207 213351 2.4707 89610 123741 42.0012 57.9988 Institution s Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable Total 8635207 213351 2.4707 89610 123741 42.0012 57.9988 Public- E-Voting 47211619 2212819 4.6870 2212607 212 99.9904 0.0096 Institution Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable Total 47211619 2212819 4.6870 2212607 212 99.9904 0.0096 Total Total 12139190 6797124 55.9932 6784729 123953 99.8176 0.1824 0 4 1 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered TO APPROVE THE OVERALL BORROWING LIMITS U/S 180(1)(C) OF THE COMPANIES ACT, 2013 Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes voting shares votes polled on votes – votes favour on against on held polled outstanding in – votes polled votes polled shares favour agains (1) (2) (3)=[(2)/(1)]*10 (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 0 0 0 Promoter E-Voting 65545074 6554507 100.0000 6554507 0 100.0000 0 and 4 4 Promoter Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot (if applicable Total 65545074 6554507 100.0000 6554507 0 100.0000 0 Public- E-Voting 8635207 213351 2.4707 89610 123741 42.0012 57.9988 Institution s Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable Total 8635207 213351 2.4707 89610 123741 42.0012 57.9988 Public- E-Voting 47211619 2212810 4.6870 2212595 215 99.9903 0.0097 Institution Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable Total 47211619 2212810 4.6870 2212595 215 99.9903 0.0097 Total Total 12139190 6797123 55.9932 6784727 123956 99.8176 0.1824 0 5 9 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered TO AUTHORIZE BOARD OF DIRECTORS U/S 180 (1) (a) OF THE COMPANIES ACT, 2013 TO CREATE CHARGES ON MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes voting shares votes polled on votes votes – favour on against on held polled outstanding – in agains votes polled votes polled shares favour t (1) (2) (3)=[(2)/(1)]*10 (4) (5) (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 0 0 0 Promoter E-Voting 6554507 655450 100.0000 655450 0 100.0000 0 and 4 74 74 Promoter Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot (if applicable) Total 6554507 655450 100.0000 655450 0 100.0000 0 4 74 74 Public- E-Voting 8635207 213351 2.4707 89610 123741 42.0012 57.9988 Institutio ns Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 8635207 213351 2.4707 89610 123741 42.0012 57.9988 Public- E-Voting 4721161 221281 4.6870 221230 512 99.9769 0.0231 Non 9 4 2 Institutio Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 4721161 221281 4.6870 221230 512 99.9769 0.0231 9 4 2 Total Total 1213919 679712 55.9932 678469 124253 99.8172 0.1828 00 39 86 Whether resolution is Pass or Not. Yes JAYMIN MODI & CO. Company Secretaries | Peer Reviewed Firm Form No. MGT-13 REPORT OF SCRUTINIZER [Pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014] The Chairman of the 01s Extra-Ordinary General Meeting of the Company for the year 2026-27 of the Equity Shareholders of “Balu Forge Industries Limited” held on September 04, 2026, at 12.30 PM Through Video Conferencing (VC) Or Other Audio-Visual Means (OAVM). I, Jaymin Modi, Proprietor, M/s. Jaymin Modi & Co, Company Secretaries, Mumbai, was appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of Scrutinizing the remote E-Voting process carried out at the 01* Extra-Ordinary General Meeting of the Company for the year 2026-27 under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We submit our report as under: 1. The remote E-Voting period remained open from 9.00 AM IST on Monday, 31st August, 2026 up to 5.00 PM IST on Thursday, 03rd September, 2026. 2. Electronic copy of the Notice of the Extra-Ordinary General Meeting was sent to all members whose email addresses are registered with the Company/ depository participant(s). 3. The voting rights were reckoned as on Friday, 28th August, 2026, being the Cut-off date for the purpose of deciding the entitlements of members to cast their votes through remote e-voting at the Extra-Ordinary General Meeting of the Company. 4. After the conclusion of the Extra-Ordinary General Meeting, the votes cast through remote e- voting were unblocked on September 04, 2026 in the presence of two witnesses. 5. Based on the data provided by NSDL e-voting system, the report on the results of the e-voting of the Extra-Ordinary General Meeting is as follows: Resolution No.1: - Special Resolution ITEM NO.1: TO APPROVE RAISING OF FUNDS BY ISSUANCE OF FOREIGN CURRENCY CONVERTIBLE BONDS: - (i) Voted in favor of resolution Particulars Remote E- voting Poll at EGM Total Number of Members voting 87 - 87 Number of votes cast by them 6 [Showing first 8,000 characters — download PDF for full document]