Resignation of Ms. Tabassum Begum as Company Secretary & Compliance Officer w.e.f 26.09.2026 due to marriage & relocation.

Date: 26th 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 Sub: - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Ms. Tabassum Begum has resigned from the position of Company Secretary & Compliance Officer and Key Managerial Person of the Company with immediate effect from the close of business hours of September 26, 2026 due to marriage & relocation. Further, the details, as required under Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure I. The resignation letter submitted by Ms. Tabassum Begum is enclosed as Annexure II. Kindly take the above information on record. Thanking You, Yours Truly, For Balu Forge Industries Limited Jaspalsingh Chandock Managing Director DIN: 00813218 Annexure I Statement pursuant to Schedule III read with Regulation 30 of Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of: Particulars Details Name of Key Managerial Personnel Ms. Tabassum Begum as Company Secretary & Compliance Officer and Key Managerial Personnel Reason for change viz. appointment, Resignation of Ms. Tabassum Begum re-appointment, resignation, removal, Company Secretary & Compliance Officer death or otherwise and Key Managerial Personnel, due to marriage & relocation. Date of appointment / reappointment/ Effective from close of business hours cessation (as applicable) & term of on September 26, 2026. Appointment/re-appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between directors Not Applicable (in case of appointment of director) Detailed Reasons for resignation as disclosed Ms. Tabassum Begum has confirmed that by the Directors/KMPs in their resignation there are no material reasons for her letter resignation other than those mentioned in her resignation letter. Enclosure of resignation letter Enclosed herewith as Annexure II Name of listed entities in which resigning Not Applicable Independent Director holds Directorship/ Board Committee Membership