Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Conversion of M/s. Sharp & Tannan Associates, Chartered Accountants, into Limited Liability Partnership.

October 13, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code : 502865 Security ID : FORBESCO Dear Sir/Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Conversion of M/s. Sharp & Tannan Associates, into a Limited Liability Partnership. We would like to inform you that the Statutory Auditors of the Company, M/s. Sharp & Tannan Associates, Chartered Accountants have informed the Company vide email dated October 12, 2026, that the firm has been converted into a Limited Liability Partnership (LLP) under the provisions of the Limited Liability Partnership Act, 2008 and shall henceforth be known as Sharp & Tannan Associates LLP, Chartered Accountants. (FRN 109983W/W101313) It is further confirmed that pursuant to the above conversion there is no change in the Audit engagement and Sharp & Tannan Associates LLP shall continue to function and discharge their obligations as Statutory Auditors for the remaining tenure of appointment as Statutory Auditors. We request you to kindly take the above information on record. Yours faithfully, For Forbes & Company Limited Mehul Raval Company Secretary and Compliance Officer Membership No. A18300 Forbes & Company Limited.Forbes' Building, Charanjit Rai Marg, Fort, Mumbai-400 001. Tel.: +91 22 61358900 Fax.: +91 22 61358901 www.forbes.co.in CIN No. L17110MH1919PLC000628