General Updates

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 Book Closure date for the purpose of 37th Annual General Meeting (AGM) under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provisions of Section 91 of the Companies Act, 2013 and other applicable provisions, if any, notice is hereby given that the Register of Members and Share Transfer Register shall remain closed from Saturday, September 19, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of final dividend to be declared at the 37th Annual General Meeting (AGM) of the Members of the Company for the year ended March 31, 2026 to be held on Wednesday, September 30, 2026, at 12:30 pm (IST) through Video Conferencing (VC) / Other Audio-Visual means (OAVM). Kindly take the same on your record. Thanking You, Yours Truly, For Balu Forge Industries Limited Jaspalsingh Chandock Managing Director DIN 00813218