Chairman Results of the Annual General Meeting under the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 alongwith the Scrutiniser Report on remote e-voting and e-voting at the 54th AGM

AMFORGE INDUSTRIES LIMITED (CIN: L28910MH1971PLC015119) Date: September 30, 2026 The Manager, Department of Corporate Services (DCS-Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir(s)/Madam(s), Ref.: Company Code: BSE- 513117 Sub: Voting Results of the 54th Annual General Meeting under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. We wish to inform you that the 54th Annual General Meeting (AGM) of the Company was held on Tuesday, September 29, 2026 at 02:30 p.m. through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’), in accordance with the General Circular No. 03/2025 dated September 22, 2025 read with General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, 2020, and other subsequent circulars, (collectively referred to as ‘MCA Circulars’) and as per the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), to transact the business as stated in the notice of AGM dated August 11, 2026. The venue of the meeting shall be deemed to be the Registered Office of the Company viz. B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai- 400021 As per Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and all other applicable provisions of the Act and the Listing Regulations, and in terms of above referred MCA Circulars and provisions of Listing Regulations, the Company had provided to its Members the facility to cast their votes by electronic means on all the resolutions as stated in the notice of the 54th AGM. Since voting by show of hands was not permissible as per the Act, the Chairman ordered for a e-poll i.e voting by poll through electronic means. As per the provisions of the Act, the Members who had already voted through Remote E-voting, were not entitled to vote at the AGM. The Board of Directors had appointed Mr. Hemanshu Kapadia (Membership No.: F3477 and CP No.: 2285), Proprietor of M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries, as a Scrutinizer to scrutinize the Remote E-voting process in a fair and transparent manner. The Chairman of the meeting appointed Mr. Hemanshu Kapadia (Membership No.: F3477 and CP No.: 2285), Proprietor of M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries, as the Scrutinizer to conduct the Electronic Poll (E-Poll/ Insta Poll) process at the 54th AGM in a fair and transparent manner. The Scrutinizer issued Combined Scrutinizers’ Report on the Remote E-voting and on the E- voting taken at the AGM on all the resolutions contained in the notice of the 54th AGM of the Company, as amended. Report of Scrutinizer was furnished on September 30, 2026. Mode of voting for all the resolutions at the 54th AGM: The remote e-voting was conducted between Saturday, September 26, 2026 (09:00 a.m.) to Monday, September 28, 2026 (05:00 p.m.) Registered Office: B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: secretarial@amforgeindustries.com. www.amforgeindia.in. AMFORGE INDUSTRIES LIMITED (CIN: L28910MH1971PLC015119) and e-voting was taken at the AGM. The cut-off date for the purpose of e-voting and e-voting at the AGM was Tuesday, September 22, 2026. Pursuant to the Regulation 44 of the Listing Regulations, please find attached herewith the voting results of the 54th AGM of the Company held on Tuesday, September 29, 2026. As per the Scrutinizers’ Report, all the resolutions, as set out in the Notice of the 54 th AGM, have been approved by the Members of the Company with requisite majority. The details of the resolutions passed at the 54 th AGM are given in the table below: Res. Particulars Nature Type of No. of Resolution Business 1 To consider and adopt the Company’s Audited (cid:41)inancialO rdinary Ordinary Statements for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Statutory Auditors thereon. 2 To appoint a director in place of Ms. Archana Makar Soi Ordinary Ordinary (DIN: 02215664), who retires by rotation and being eligible, offers herself for re-appointment. 3 To re-appoint Mr. Jayesh Vinodchandra Thakkar Special Special (DIN:03474967) as the Managing Director of the Company for a period of three (3) years with effect from 2t4h May, 2027 Please also find attached herewith the following: (cid:0)x (cid:0)(cid:3) Voting results as per the Regulation 44 of the Listing Regulations [voting results is combined result of Remote E-voting (Section 108 of the Companies Act, 2013) and E-Poll at the AGM (Section 109 of the Companies Act, 2013)]. (cid:0)x (cid:0)(cid:3) Combined Scrutinizers’ Report on the remote e-voting and voting on E-poll at the t5h 4 AGM. In the aforesaid result and Report, brief description of resolutions has been given. (cid:46)indly refer to the notice of the 54th AGM, as amended, for the complete resolutions. Aforesaid Voting Results are declared on September 30, 2026 and is being posted on the website of the Company at www.amforgeindia.in and website of the Stock Exchange i.e. BSE Limited at www.bseindia.com. The same are also available at the Registered Office of the Company. (cid:60)ours faithfully, (cid:41)orA mforge Industries Limited Jayesh Vinodchandra Thakkar Managing Director & Chief Executive Officer DIN: 03474967 Address: B-61, (cid:41)loor-6, Plot-210, Mittal Tower, (cid:41)ree Press Journal Marg, Nariman Point, Mumbai- 400021 Encl: As above Registered Office: B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: secretarial@amforgeindustries.com. www.amforgeindia.in. AMFORGE INDUSTRIES LIMITED (CIN: L28910MH1971PLC015119) Voting Results of the 54 th Annual General Meeting as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM September 29, 2026 Total Number of Shareholders on Record Date 16191 No. of Shareholders present in the meeting either NA as the meeting was held through in person or through proxy: Video Conferencing/Other Audio Visual Means. Promoters and Promoter Group Public No. of Shareholders attended the meeting through video conferencing: (cid:13) Promoters and Promoter Group 5 Public 42 (cid:0)(cid:3) (cid:60)ours faithfully, (cid:41)orA mforge Industries Limited Jayesh Vinodchandra Thakkar Managing Director & Chief Executive Officer DIN: 03474967 Address: B-61, (cid:41)loor-6, Plot-210, Mittal Tower, (cid:41)ree Press Journal Marg, Nariman Point, Mumbai- 400021 Date: September 30, 2026 Place: Mumbai Registered Office: B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: secretarial@amforgeindustries.com. www.amforgeindia.in. 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