Outcome of Board Meeting

GANGA FORGING LIMITED [CIN: L28910G]J1988PLC011694] Registered Office: Survey No. 55/1 P6/P1/P1, Near Shree Stamping, Village: Sadak-Pipaliya, Tal: Gondal, Dis: Rajkot 360311, Gujarat, India G ANG A Email: marketing@gangaforging.com, info@gangaforging.com URL: www.gangaforging.com FORGING LIMITED Phone: +91 84600 00335 Ref: Gangaforge/Reg. 30/June, 2026 /BM-Outcome 18t July, 2026 National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbeai - 400 051. Scrip Symbol: GANGAFORGE Subject: Outcome of Board Meeting held on Saturday, 18th July, 2026 Dear Sir/Madam, Pursuant to provisions of Regulation 30 read with Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that the Meeting of Board of Directors of the company was held today i.e. Saturday, 18t July, 2026 and transacted the following: 1. Considered and Approved Standalone Unaudited Financial Results for the quarter ended on 30t June, 2026 along with the Limited Review Report thereon; 2. Considered and approved the incorporation of a Wholly Owned Subsidiary of the company in United Arab Emirates (UAE). The said financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their meeting held today. In this Connection pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith, the following documents: 1. Unaudited Financial Results for the quarter ended on 30t June, 2026 and Limited Review Report thereon The Meeting was commenced at 03:45 PM and concluded at 05:20 PM. Thanking You, Yours faithfully, For Ganga Forging Limited (Drashtiben Hardik Bhuva) Company Secretary & Compliance Officer [Membership No. A58976] M. N. MANVAR & CO. ‘( CHARTERED ACCOUNTANTS 504, Star Plaza, Near Circuit House, Phulchhab Chowk, Rajkot - 360 001 Phone : (0281) 2455750/ 6627070 E-mail : ca. mnmanvar@gmail.com ' N D I A GSTN : 24ABSPM6534E1ZI To Board of Directors, Ganga Forging Limited We have reviewed the accompanying statement of unaudited financial results of Ganga Forging Limited for the period ended 30th June, 2026 being submitted by the Company pursuant to ‘the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (“Listing Regulations”) read with relevant circulars issued by the SEBI. The preparation of the statement accordance with the recognition and measurement principle laid down in the Indian Accounting Standard 34 (IND AS) “Interim Financial Reporting” prescribe under section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 as amended is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these Financial Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entify", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes u;to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accb’ufiting practices and policies has not disclosed the information required to be discloseq irterms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, M. N. Manvar & Co. Chartered Accountants FRN : 106047W T Gfon 1|77 (M. N. Manvar) Date : 18" July, 2026 Proprietor Place : Rajkot MRN : 036292 UDIN: 26036292UXBQTC5431 [CIN : L28910GJ1988PLC011694] MFG. OF : ALL KIND OF CLOSE DIE FORGING @ GANGA Registered Office & Works: Survey No. 55/1 P6/P1/P1, Nr. Shree Stamping, X At. Sadak Pipaliya, Tal. : Gondal, Dist. : RAJKOT-360 311. (Guj.) INDIA Bt o SEHBR 8 FORGING LIMITED E-mail : marketing@gang.a inffoo@rgagngiafnorgg.incg.ocomm URL : www.gangaforging.com NSOt (ATECArtNG GST No:- 24AAACG7807J1ZM Company 0465541 Statement of Un-audited Results for the Quarter ended 30th June, 2026 Income () Revenue from operations (b) Other income __[Total Income ® & 2 |Expenses (2) Cost of materials consumed 499,33 666.90 68239 265043 (b) Purchases of stock-in-trade 0.00 000 0.00 0.00 (c) Changes in inventories of finished goods, work-in- (47.47) 54.16 (173 .56)| (@2.12) progress and stock-in-trade (d) Employee benefits expense 5222 21862 (e) Finance costs 2315 93.12 (f) Depreciation and amortisation expense 27.35 118.59 (g) Other expenses 219.73 936.37 [T otal expenses Aer B 831.28 3984.21 43 __ [[ EPr xo tf ri at o / r ( dL ino as rs y) &b e Ef xo cr ee p te ix oc ne ap l t ii to en ma sl items and tax ((5 35 5. .3 66 5) ), (4 (0 35 7. .4 03 6) 5 6_ [P |r Tao xf i et x/ p ( eL no ss es ) before tax 96.12 (68.98) (19.71)] (368.37) Current Tax 0.00 0.00 0.00 0.00 Mat Credit Entitiement 0.00 0.00 0.00 0.00 Deferred Tax (9.70) (22.70) 930 (2.98) 7_|Net Profit (Loss) for the period 105.82 (46.27) (29.01) (365.38) 8_|Other Comprehensive Income (OCI) i_{item that will not be reclassified to profit or loss 000 (3.18) 0.00 (3.18) ii- [Income tax relating to items that will not be 0.00 0.00 0.00 000 reclassified to profit or loss iii_{Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 9_[Other Comprehensive Income (i+ii+ii) 0.00 (3.18) 0.00 (3.18) 1 110 [ [T Po at ia dl - uC po em qp ur ite yh se hn as ri ev ce a pi in tac lo me for the period 11 30 45 8. .8 02 2 13( 44 89 ..4 06 2) 13( 42 89. .0 01 2)] ( 13 36 48 8. .5 07 2) (Face Value Rs. 1/- per Share) 12 [Reserve excluding Revaluation Reserves as 1608.16 per balance sheet of previous accounting year 13 |Earnings per share (of Re 1/- each) (not annualised) (( ba )) DB ia ls ui tc e d 00. 00 88 ((0 0. .0 03 3) )] ((0 0. .0 02 2) )] ( (0 0. .2 27 7) )] Notes : 1) The above unaudited financial results for the quarter ended June, 30 2026 have been reviewed by the Audit Committee and| were thereafter approved by the Board of Directors of the Company in the meeting held on July, 18 2026 The Statutory| Auditors of the Company have carried out limited review of the financial results for the quarter ended on 30th June, 2026 Their limited review report does not have any qualification/modification 2) The financial results have been prepared in accordance with the applicable Indian Accounting Standards as prescried under Section 133 of the Companies Act, 2013 read with rule 3 of the Companies (Indian Accounting Standards) Rules 2015 and Amended Rules, 2016 and in terms of regulation 33 of the SEBI (Listing Obligation and Disclosure| Requirements) Regulations, 2015 and SEBI Circular dated 5th July, 2016, 3) The Company is engaged in the manufacturing of closed die forged products and operates in a single business segment in accordance with Ind AS 108 ~ Operating Segments. Accordingly, separate segment reporting is not applicable o the Company. Further, revenue from Star Techno Mech Pvt. Ltd. exceeded 10% of the Company’s total revenue during the period under review 4 There were no investor complaints pending /received during the period under review. 5) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the aforesaid Financ [Showing first 8,000 characters — download PDF for full document]