Voting results alongwith the Scrutinizers report for the Postal Ballot Notice dated 10th August 2026

LGB FORGE LIMITED Admin Office : 8/1238, Trichy Road, Coimbatore - 841 018. Tel : 0422 4951884 SEC/SE/028/2026-27 Coimbatore, 19" September 2026 BSE Limited Phiroze Jeejeeboy Towers Dalal Street Mumbai - 400 001 Scrip Code: 533007 Dear Sir / Madam, Sub: Results of postal ballot and submission of Scrutinizer’s Report This is in continuation to our intimation dated 18" August 2026, regarding the Postal Ballot Notice dated 10" August 2026, seeking approval of the Members of the Company (through e-voting) for the business items set out in the Postal Ballot Notice viz: 1. Appointment of Sri. Arjun Parthasarathy (DIN: 01892022), as Non-Executive Non-Independent Director of the Company. 2. Alteration of the Objects Clause of the Memorandum of Association of the Company. 3. Alteration of the Articles of Association of the Company. We now inform that, in accordance with the said notice, the Postal Ballot was conducted by way of remote e-voting process, pursuant to provisions of Sections 108 and 110 of the Companies Acct, 2013 (‘the Act’) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the SEBI (Listing Obligations and Regulations, 2015. We enclose herewith the voting results along with the Scrutinizer’s Report for the aforesaid resolutions. The voting results along with the Scrutinizer’s Report are also available on the Company’s website at www.lgbforge.com and on the website of Central Depository Services Limited at www.evotingindia.com. We request you to kindly take the above information on record. Thanking You Yours Faithfully For LGB Forge Limited Narmatha G K Company Secretary Regd. Office : 6 / 16 / 13, Krishnarayapuram Road, Ganapathy, Coimbatore - 641 006. Tamil Nadu, India CIN ' L27310TZ2006PLC012830 E-mail: info@igbforge.com web: www.Igbforge.com LGB FORGE LIMITED LGB Admin Office : 8/1238, Trichy Road, Coimbatore - 641 018. Tel : 0422 4951884 Declaration-of results of the voting on resolution set out in the Postal Ballot Notice dated 10'™" August 2026 The Company had sought approval of its members for the Ordinary Resolution, as set out in the Postal Ballot Notice dated 10" August 2026, by way of remote e-voting, in accordance with Section 108, 110 and other appliable provisions, if any, of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (as amended), and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No. 03/2025 dated September 22, 2025 and other relevant circulars issued by the Ministry of Corporate Affairs from time to time (“MCA Circulars”). The Postal Ballot Notice containing the resolution together with the statement setting out the material facts concerning the resolution set out in the Postal Ballot Notice was sent by electronic mode on Tuesday, 18 August 2026, to those Members whose names appear in the Register of Members / List of Beneficial Owners and whose e-mail addresses are registered with the Registrar and Share Transfer Agent of the Company/Depositories /Depository Participants, i.e, Cameo Corporate Services Limited, as on the cut-off date i.e., Friday, 14" August 2026. The Board of Directors of the Company had appointed Sri. P. Eswaramoorthy, holding Membership No. FCS 6510 and Certificate of Practice No. 7069 of M/s. P. Eswaramoorthy and Company, Company Secretaries in Practice, Coimbatore as the Scrutinizer, for conducting the voting through electronic means in a fair and transparent manner. The remote e-voting period commenced from Thursday, 20t August 2026, at 09.00 a.m. and will end on Friday, 18" September 2026 at 05.00 p.m. Accordingly, the Scrutinizer has submitted his report for the postal ballot (e-voting), on 19*" September, 2026. Based on the said Report, we hereby inform that the Resolutions as set out in the Postal Ballot Notice dated 10" August, 2026 have been duly passed by the members with the requ:srte majority and shall be deemed to have been passed on Friday, 18t September 2026 being the last date specified by the Company for receiving the votes under the Postal Ballot process. A copy of the report of the Scrutinizer is attached hereto. The details of the votes cast on the Resolution passed through the Postal Ballot are given hereunder as E-voting Report. Regd. Office: 6/ 16 / 13, Krishnarayapuram Road, Ganapathy, Coimbatore- 641 006. Tamil Nadu, India CIN: L27310TZ2006PLC012830 E-mail: info@igbforge.com web: www.lgbforge.com LGB FORGE LIMITED Admin Office : 8/1238, Trichy Road, Coimbatore - 641 018. Tel : 0422 4951884 = E-VOTI REPORT | Date of the AGM/EGM ‘ Not Applicable | f Date of Postal Ballot Notice [ 10" August, 2026 38084 ey Total number of shareholders on record date No. of shareholders present in the meeting either in Not Applicable (Resolution passed through Postal |, Ballot) ' | person or through proxy No. of Shareholders attended the meeting through Mat Applicable (Resolution passed through Postal 1 Video Conferencing Ballot) .[_Resulutian required: (Ordinary / Special) QOrdinary | [_Whether promoter/promoter group are interested in the agendalresolution? -l _j?. Appaointmoef nSrti. Arjun Parthasatathy (DIMN: 01882022}, as Non- ‘ Description of resolution considered Executive Non-Independent Director of the Company. ! ‘ No. of No. of %;fl:::;s No. of ‘ No. of ‘}::ninf:o?rs \ % of Votes [ Category Mode of voting| shares votes P g votes-in | votes- 9 againston | | hetd olled | PSMNE | Crvour | against | °"YO'S | yotes potied | | ‘ |l | *# shares | gain polted | VO'eSPOYeC | | ERER SRR A | e 78240878 | 46.39 | 78240878 | 0 . 0.00 | e Poll hapin ] o] 0.00 0 0 0.00 | 0.00 | romoter = B (if applicable) 0 0.00 0| o 0.00 | | Total | 168671312 |7 8240878 46,39 0| 10000 ] 0.00| E-Voting | 0 0.00 - 0 : .00 | Public- Poll ’ oatG | 0 0.00 | 0| 0 | 0.00 J| 0.00 | Institutions | Fostal Ballot i 0.00 | {if applicable) | 0 0.00 0| 0 0,00 | | [ Total | 26520 0 0.00 ol o 000 0.00 | E-Voting 853453 123 | 805590 | 47863 94.39 | 561| Institutions P‘Os'.tal Ballot T | 0.00 |I {if applicable) | 0 0.00 0] 0 0.00 | | Total | 69504631 | 853453| 123 | 805500 | 4786|3 943|9 561| i Total | 238202463 | 79094331 | 33.20 | 79046| 44768683 | 09.94 0.06| Accordingly, the above Resolution has been passed as an Ordinary Resolution with requisite majority. Regd. Office : 6/ 16/ 13, Kri shnarayapuram Road, Ganapathy, Coimbatore - 641 006. Tamil Nadu, India CIN: L27310TZ2006PLC012830 E-mail: info@! gbforge.com web: www.igbforge.com LGB FORGE LIMITED Admin Office : 8/1238, Trichy Road, Coimbatore - 641 018. Tel : 0422 4951884 Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? | 2. Alteration of the Objects Clause and Adoption of new set of the—| Description of resolution considered | Memorandum of Association of the Company % of Votes % of votes | No. of No. of aliston No. of No. of a0 % of Votes | Category Mode of voting shares votes ofltstan ding votes-in | votes-— & mte; | againston ‘ | held polled i favour | against llad ‘ votes polled . | (B=2)aN] | ®=18) | @)=1s)2) | | @) *100 @ B | o0 | *00 | I =TT | 78240878 46.39 | 78240878 0| 10000 | 0.00 Sl | Poll | 168671312 o] 0.00 0 0 0.00 0.00 Promoter P‘ostalBallot ) 0.00 Bty (if applicable) L 0 0.00 0l 0 0.00 | [ Total 168671312 | 78240878 46.39 | 78240878 | o| 100.00 | 0.00 | | E-Voting 0 0.00 0] 0 0.00 0.00 | Piititic: Poll — 26520 0 0.00 o]l[ - 0| 000] 0.00 I Institutions | Postal Ballot | _ 0.00 | (if applicable) [ | 0 0.00 0| 0 0.00 .' L Total | 26520 0 0.00 o] o 0.00 0.00 | E-Voting 864323 1.24 864306 | 17 100.00 0.00 i_ ey POk aiEtiaa 0 0.00 0| 0 o.ooT 0.00 Institutions (Fiffn satpapll iI'c3aalbll0et ) 0 0.00 0| 0 0.00 | g Total 89504631 864323 1.24 864306 17 100.00 | 0.00 Total |2 38202463 | 79105201 33.21 | 79105184| 17| 100.00 | 0.00 Accordingly, the above Resolution has been pas [Showing first 8,000 characters — download PDF for full document]