Appointment of Mr. Amit Vinaybhai Jain as Company Secretary & Compliance Officer w.e.f October 15, 2026.

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 – Changes in 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 Personnel of the Company with effect from the close of business hours of September 26, 2026 due to marriage & relocation. Please further note that as per the recommendation of the Nomination and Remuneration Committee as per the acceptance letter dated 26th September, 2026, the Board approved appointment of Mr. Amit Vinaybhai Jain as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from October 15, 2026. 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 IA and IB. The resignation letter 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 Enclosed: As above Annexure IA 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 Reason for change viz., resignation Resignation of Ms. Tabassum Begum Company Secretary & Compliance Officer and Key Managerial Personnel, due to marriage & relocation. Date of cessation Effective from close of business hours on September 26, 2026. Brief profile (in case of appointment) Not Applicable Detailed Reasons for resignation as Ms. Tabassum Begum has confirmed that disclosed by the Directors/KMPs in their there are no material reasons for her resignation 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 Annexure IB 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 Reason for change viz., appointment Appointment of Mr. Mr. Amit Vinaybhai Jain as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company due to resignation of the present Company Secretary & Compliance Officer. Date of appointment Mr. Amit Vinaybhai Jain is appointed as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from October 15, 2026 on terms and conditions as mutually agreed between the Board and the Company Secretary. Brief profile (in case of appointment) Mr. Amit Vinaybhai Jain is a qualified Company Secretary with over 6 years of professional experience in the areas of corporate secretarial functions, corporate governance, and regulatory compliances. He has extensive experience in:  Corporate secretarial and governance matters  Compliance under the Companies Act, 2013 and applicable rules and regulations  SEBI, Listing Regulations and other applicable regulatory compliances  Preparation and filing of statutory and regulatory forms and returns  Maintenance of statutory registers and records  Conducting and coordinating Board Meetings, General Meetings and related compliances  Preparation of agendas, notices, minutes and other corporate documentation  Liaison and correspondence with regulatory authorities and stakeholders  Ensuring timely compliance with applicable corporate and regulatory requirements  Advising the Company on matters relating to corporate laws, governance and secretarial compliances Detailed Reasons for resignation as Not applicable disclosed by the Directors/KMPs in their resignation letter Name of listed entities in which resigning Not Applicable Independent Director holds Directorship/ Board Committee Membership