Postal Ballot Results, Scurtinizer reports and Regulation 30 - appointment of Mrs. Shubha Ganesh Independent director

EL FORGE LIMITED Regd.Off : No.1A, Sriperumbudur High Road (Via) Singaperumal Koil,Appur Village, Kattangulathur Onrium, Chengalpattu District 603204 Phone: (044) 47112500 Fax: (044) 47112523 Corp.Office : No.21C, A.R.K.Colony, Eldams Road, Alwarpet, Chennai 600018 Ph (044)24334010 Email id:edf@elforge.com Web Site : http://www.elforge.com CIN : L34103TN1934PLC000669 Ref: EFL/BSE/2627/280926 28th September 2026 BSE Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Dear Sir, Sub: E-voting results of the Postal Ballot Held from 28th August 2026 to 27th September 2026 and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Ref: Our Company Code No.531144 This is with reference to our intimation dated 12th August 2026 about the postal ballot notice for seeking consent of the members of the Company by way of Special Resolutions in respect of the below-detailed items of the agenda through the remote e-voting process. Item No. Particulars 1 Re-appointment of Mrs. Shubha Ganesh (DIN: 01467766) as a Non-Executive Independent Director 2 Appointment of Mr. M.S. Sivakaminathan (DIN: 02796536) as Non- Executive Independent Director. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Voting Results and Scrutinizer’s Report dated September 28, 2026 on the Postal Ballot conducted by the Company. The Company has provided e-voting facility to the Members through National Depository Services (India) Limited. The e-voting period commenced from Friday, 28th August 2026 (9:00 a.m. IST) and ended on Sunday, 27th September 2026 (5:00 p.m. IST). The results were declared by the Scrutinizer Mrs. B. Venkatalakshmi on 28th September 2026. Further, find attached disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 for the re-appointment of Mrs. Shubha Ganesh (DIN: 01467766) as a Non- Executive Independent Director. Thanking you, Yours Faithfully, For EL FORGE LIMITED R Sowmithri Company Secretary & Compliance Officer EL FORGE LIMITED Regd.Off : No.1A, Sriperumbudur High Road (Via) Singaperumal Koil,Appur Village, Kattangulathur Onrium, Chengalpattu District 603204 Phone: (044) 47112500 Fax: (044) 47112523 Corp.Office : No.21C, A.R.K.Colony, Eldams Road, Alwarpet, Chennai 600018 Ph (044)24334010 Email id:edf@elforge.com Web Site : http://www.elforge.com CIN : L34103TN1934PLC000669 Annexure A Disclosure as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: A. Re-appointment of Mrs. Shubha Ganesh (DIN: 01467766) as a Non-Executive Independent Director SI.No. Details of Event Information of such events 1 Reason for change viz., appointment, Re-appointment of Mrs. reappointment, resignation, removal, Shubha Ganesh (DIN: death or otherwise 01467766) as a Non-Executive Independent Director 2 Date of appointment /re - Re-appointment for Second appointment/cessation (as applicable) & term of 5 (Five) consecutive term of appointment/reappointment years commencing from 29th September, 2026 to 28th September, 2031. 3 Brief Profile (in case of appointment) Chartered Accountant with Professional experience in Financial sector for over 3 decades. She is also an investment advisor. 4 Disclosure of relationships between None directors (in case of appointment of a director) Result File :141544 EVEN ISIN ISIN_NAME START_DATE END_DATE RESULT_DAT STATUS EVEN_RATIO 141544 INE158F01017 EL FORGE LIMITED EQ 28-08-2026 27-09-2026 28-09-2026 U 1.00 EVEN RESOLUTION_ID OPTION_ID OPTION_NAME VOTER_COUNTS VOTE_COUNTS 141544 1 1 I/We assent to the resolution(For/ Yes/ Favour) 58 8423400.000 141544 1 2 I/We dissent to the resolution(Against/ No) 12 3397.000 141544 2 1 I/We assent to the resolution(For/ Yes/ Favour) 58 8423400.000 141544 2 2 I/We dissent to the resolution(Against/ No) 12 3397.000 EVEN USER_ID USER_NAME RESOLUTION_ID OPTION_I HOLDING VOTES CAST_VOTE_DATE 141544 IN30154957004885 SHAJU BABY 1 1 1000.000 1000.000 Sep 11, 2026 11:20:44 AM CHENGINIMATTAM 141544 IN30154957004885 SHAJU BABY 2 1 1000.000 1000.000 Sep 11, 2026 11:20:44 AM CHENGINIMATTAM 141544 IN30011811508900 HARMOHAN SINGH 1 1 750.000 750.000 Aug 28, 2026 10:28:48 AM SAWHNEY 141544 IN30011811508900 HARMOHAN SINGH 2 1 750.000 750.000 Aug 28, 2026 10:28:48 AM SAWHNEY 141544 1201090017620840 GUNDLURU REDDEPPA 1 1 1.000 1.000 Aug 28, 2026 11:51:21 AM 141544 1201090017620840 GUNDLURU REDDEPPA 2 1 1.000 1.000 Aug 28, 2026 11:51:21 AM 141544 IN30290245465778 R VIJAYARAGHAVAN 1 1 100.000 100.000 Aug 28, 2026 1:41:10 PM 141544 IN30290245465778 R VIJAYARAGHAVAN 2 1 100.000 100.000 Aug 28, 2026 1:41:10 PM 141544 IN30021426801497 LANKA SRINIVASA RAO 1 1 1500.000 1500.000 Aug 28, 2026 6:00:41 PM 141544 IN30021426801497 LANKA SRINIVASA RAO 2 1 1500.000 1500.000 Aug 28, 2026 6:00:41 PM 141544 1201910105618678 DAMODARAN 1 1 1000.000 1000.000 Aug 28, 2026 9:17:16 PM TUMULURI 141544 1201910105618678 DAMODARAN 2 1 1000.000 1000.000 Aug 28, 2026 9:17:16 PM TUMULURI 141544 IN30160411127421 ARUP MITRA 1 1 2.000 2.000 Aug 28, 2026 9:43:01 PM 141544 IN30160411127421 ARUP MITRA 2 1 2.000 2.000 Aug 28, 2026 9:43:01 PM 141544 IN30267936036599 ASHOK KUMAR 1 1 70.000 70.000 Aug 29, 2026 1:34:43 AM 141544 IN30267936036599 ASHOK KUMAR 2 1 70.000 70.000 Aug 29, 2026 1:34:43 AM 141544 IN30075711667737 TRANQUEBAR 1 1 135.000 135.000 Aug 29, 2026 5:01:32 AM DORAIRAJ VENKATESAN 141544 IN30075711667737 TRANQUEBAR 2 1 135.000 135.000 Aug 29, 2026 5:01:32 AM DORAIRAJ VENKATESAN 141544 IN30028010161143 NISCHAL NANDKUMAR 1 1 45.000 45.000 Aug 29, 2026 10:50:31 AM KHAJINDAR 141544 IN30028010161143 NISCHAL NANDKUMAR 2 1 45.000 45.000 Aug 29, 2026 10:50:31 AM KHAJINDAR 141544 IN30045014165245 SAMIRAN BAIRAGYA 1 1 100.000 100.000 Aug 29, 2026 7:44:59 PM 141544 IN30045014165245 SAMIRAN BAIRAGYA 2 1 100.000 100.000 Aug 29, 2026 7:44:59 PM 141544 IN30290243129880 A V RAMALAKSHMI 1 1 500.000 500.000 Aug 29, 2026 10:43:50 PM 141544 IN30290243129880 A V RAMALAKSHMI 2 1 500.000 500.000 Aug 29, 2026 10:43:50 PM 141544 IN30131320702039 CHENDUR FORGINGS 1 1 6406956.000 6406956.000 Sep 1, 2026 1:02:33 PM LIMITED 141544 IN30131320702039 CHENDUR FORGINGS 2 1 6406956.000 6406956.000 Sep 1, 2026 1:02:33 PM LIMITED 141544 IN30047640133290 NANDINI 1 1 4000.000 4000.000 Sep 1, 2026 1:04:27 PM RAMACHANDRAN 141544 IN30047640133290 NANDINI 2 1 4000.000 4000.000 Sep 1, 2026 1:04:27 PM RAMACHANDRAN 141544 IN30045010693152 K. V. RAMACHANDRAN 1 1 118119.000 118119.000 Sep 1, 2026 1:05:52 PM 141544 IN30045010693152 K. V. RAMACHANDRAN 2 1 118119.000 118119.000 Sep 1, 2026 1:05:52 PM 141544 IN30131320734162 RAMACHANDRAN K V 1 1 14026.000 14026.000 Sep 1, 2026 1:07:07 PM 141544 IN30131320734162 RAMACHANDRAN K V 2 1 14026.000 14026.000 Sep 1, 2026 1:07:07 PM 141544 IN30131320735192 RAMACHANDRAN K V 1 1 1180.000 1180.000 Sep 1, 2026 1:08:12 PM 141544 IN30131320735192 RAMACHANDRAN K V 2 1 1180.000 1180.000 Sep 1, 2026 1:08:12 PM 141544 IN30007911752884 KORUKKAI 1 1 14316.000 14316.000 Sep 1, 2026 1:09:11 PM VISWESWARAN SRIKANTH 141544 IN30007911752884 KORUKKAI 2 1 14316.000 14316.000 Sep 1, 2026 1:09:11 PM VISWESWARAN SRIKANTH 141544 IN30131321134367 NANDINI SRIKANTH 1 1 343277.000 343277.000 Sep 1, 2026 1:10:16 PM 141544 IN30131321134367 NANDINI SRIKANTH 2 1 343277.000 343277.000 Sep 1, 2026 1:10:16 PM 141544 IN30047640105229 V RAMACHANDRAN 1 1 331720.000 331720.000 Sep 1, 2026 1:11:24 PM 141544 IN30047640105229 V RAMACHANDRAN 2 1 331720.000 331720.000 Sep 1, 2026 1:11:24 PM 141544 IN30045011506874 V SUBHA 1 1 113578.000 113578.000 Sep 1, 2026 1:12:39 PM 141544 IN30045011506874 V SUBHA 2 1 113578.000 113578.000 Sep 1, 2026 1:12:39 PM 141544 IN30045010692905 V. SRIKANTH 1 1 1190.000 1190.000 Sep 1, 2026 1:13:37 PM 141544 IN30045010692905 V. SRIKANTH 2 1 1190.000 1190.000 Sep 1, 20 [Showing first 8,000 characters — download PDF for full document]