Trading Window

Date: June 25, 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 Dear Sir / Madam, Subject: Intimation of Closure of Trading Window Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading in the securities of Balu Forge Industries Limited, framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and circulars issued by the stock exchanges, the “Trading Window” for Designated Persons (and their immediate relatives) and specified Connected Persons of the Company to deal in the securities of the Company shall remain closed from Wednesday, July 01, 2026 till the end of 48 hours after the declaration of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, become generally available. The date of the Board Meeting at which the aforesaid results will be considered shall be intimated in due course. Kindly take the above information on record. Thanking You, For Balu Forge Industries Limited Tabassum Begum Company Secretary & Compliance Officer Membership No.: A58602