Notice for closure of Trading Window

' t,:.. Tl fll '..;inil' :.€ ir: Date: 2810912026 BSE Limited I st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fott, Mumbai - 400001 Scrip Code: 544037 Dear Sir/Madam, Sub.: Intimation of Closure of Trading Window in connection with the approval of Unaudited Financial Results for the Half year ending on September 30,2026. This is to inform that in terms of the Company's Code of Conduct for Prevention of Insider Tracling and pursuant to the provisions of Securities and Exchange Board of India (Prohibitiorr of Insider Trading) Regulations, 2015. the trading window for dealing in the securities of the Company by its designated persons and their irnrnecliate relatives shall retnain closed fiom October 1,2026 till 48 hours from the date of Board Meeting in which tlie f-tnancial results of the Company for the half year ended September 30, 2026 are approved. The trading window will open 48 hours after the declaration of the financial results for half year ended September 30, 2026. The date of Board Meeting fbr consideration and approval of financial results for the half year encled September 30, 2026, shall be informed in dr"te course. Request to kindly tal<e the same on record. Thanking You, For Amic Forging Limited Neha Fatehpuria Company Secretary and Compliance Officer A46211 Hegd. 0ffice : 3A, Garstin Place, (Znd floor), Kolkata-700001 Head 0ffice: Diamond l{eritage, 16 Strand Road, unit no-815,8th ftoor, Kolkata-700001, Phone :033-4521-3084 Factory: Mahavir Complex, 2lAlTlA N.T.Road, Baidyabati, Via Delhi Road {0pp. Balajee Forest }, P.0: Baidyabati, Hooghly -712222 Email : info@amicforgings.com, CIN No. : L27100W82007P1C1 16674