Record Date

Date: 07th 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: Intimation of Record Date / Cut-off Date for the purpose of final dividend for the financial year 2025-26 under Regulation 42(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 42(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Monday, September 07, 2026, has fixed the Record Date / Cut-off Date as Friday, September 18, 2026, for the purpose of determining the entitlement of the shareholders for the final dividend. The final dividend, if approved by the shareholders at the ensuing AGM (to be held on September 30, 2026), will be paid/ dispatched within the statutory time limit from the date of approval by the shareholders. Kindly take the same on your record. Thanking You, Yours Truly, For Balu Forge Industries Limited Jaspalsingh Chandock Managing Director DIN 00813218