As per file enclosed

SAMRAT FORGINGS LIMITED _ CIN: L28910PB1981PLC056444 Regd. Office & Unit I : Village & P.O. Ghollu Majra, Tehsil Derabassi, Distt. Mohali, Punjab - 140506 India Unit II (Machining Division) : Village & P.O. Bhankarpur, Distt. Mohali, Punjab - 140 201 India Tel. (P.B.X.) : +91-92572 40444, E-mail: info@samratforgings.com Website: www.samratforgings.com SFL/2026-27/174 Dated: 25.09.2026 BSE Limited Department of Corporate Services P.J. Towers, Dalal Street, Mumbai – 400 001 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 543229 Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Members of the Company, at the 45th Annual General Meeting (AGM) of Samrat Forgings Limited held today i.e. Friday, 25th September, 2026 at 11:30 AM (IST) inter-alia have approved the following: 1. Reappointment of Mr. Rakesh M. Kumar (DIN: 00066497) as Managing Director of the Company for a term of three years 2. Reappointment of Mr. Satish Chander Sharma (DIN 09654654) as an Independent Director of the Company for second term starting from 30th June, 2027 till 29th June, 2032 With reference to above reappointments, the details as required under regulation 30 of the Listing Regulations read with SEBI Circular dated January 30, 2026 are annexed herewith as Annexure 1. We request you to take note of the above information on record. Thanking you, For Samrat Forgings Limited Sandeep Kumar Company Secretary FCS 9075 Encl: As above Annexure 1 Details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular dated January 30, 2026 given below: 1 Name of the Director Mr. Rakesh M. Kumar Mr. Satish Chander Sharma 2 DIN 00066497 09654654 3 Reason for change Re-appointment as Managing Re-appointment as Independent Director for another term of three Director for the second term of consecutive years from five consecutive years from June December 01, 2026 to 30, 2027 to June 29, 2032 November 30, 2029 4 Term of appointment December 01, 2026 to June 30, 2027 to June 29, 2032 November 30, 2029 5 Brief profile Mr. Rakesh M. Kumar is Mr. Satish Chander Sharma is professionally qualified having B. M.Sc. (Physics) by qualification Tech (Hons.) degree and done and also holding P.G. Diploma in MBA from California State Applied Electronics from University. He has rich industrial University of Jammu. He has a experience of more than three vast experience of approximately decades to his credit. He joined thirty-five years in banking and the Company in the year 1994 retired as Branch Manager from as an Executive Director and the Jammu & Kashmir Bank in presently designated as the year 2015. Post retirement Managing Director of the he is providing consultancy Company. He looks after services in the field of Finance, marketing, sales, technical, Banking and Insurance. financial and all administrative and day to day affairs of the Company. 6 Disclosure of Related to Mrs. Ritu Joshi, Not related to any Director of the Relationships Director of the Company Company between directors 7 No. of shares held in 11,80,100 Nil the Company 8 Information as Mr. Rakesh M. Kumar is not Mr. Satish Chander Sharma is required pursuant to debarred from holding the office not debarred from holding the BSE Circular No. of Director by virtue of any order office of Director by virtue of any LIST/COMP/14/2018- of the Securities and Exchange order of the Securities and 19 Board of India or any other Exchange Board of India or such authority as required under any other such authority as the circular. required under the circular.