The name of Secretarial Audit Firm appointed by the company has been changed from M/s. ALAP and CO. LLP, Company Secretaries to M/s. Prasad and Partners LLP, Company Secretaries

Date: September 24, 2026 BSE Limited, Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Name of Secretarial Auditor Ref: Aditya Forge Limited (ID: ADTYFRG; Code: 522150) Dear Sir / Madam, This has reference to our earlier intimation dated 12/02/2026 filed under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding the appointment of M/s. ALAP & Co. LLP, Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2025-26. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the name of the Secretarial Audit Firm appointed by the Company has been changed from M/s. ALAP & Co. LLP, Company Secretaries to M/s. Prasad and Partners LLP, Company Secretaries. The change is only in the name of the Secretarial Audit Firm. There is no change in the terms, tenure or scope of the appointment of the Secretarial Auditor. The requisite details in this regard are provided below: Particulars Details Reason for change Change in the name of the Secretarial Auditor Existing Name M/s. ALAP & Co. LLP, Company Secretaries New Name M/s. Prasad and Partners LLP, Company Secretaries Nature of change Change in name of the Secretarial Audit Firm Terms of appointment Unchanged Tenure of appointment Unchanged Scope of work Unchanged We request you to take the above information on record and update the name of the Secretarial Auditor in your records accordingly. Thanking you, For, Aditya Forge Limited Nitin Rasiklal Parekh Managing Director DIN: 00219664 Registered Office Address: T-4 Shreeji Astha Avenue, Ellora Park, Alkapuri, Vadodara – 390 007, Gujarat, India Contact No. : +91- 265 - 2285433, 3590820 Email Id.:accounts@adityaforge.com