Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September 2026

SEC/SE/030/2026-27 Coimbatore, October 14, 2026 BSE Limited Phiroze Jeejeeboy Towers Dalal Street Mumbai – 400 001 Scrip Code: 533007 Sub: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Dear Sir / Madam, In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the certificate dated October 05, 2026 received from M/s. Cameo Corporate Services Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended September 30, 2026. Also, we hereby confirm that: a) the securities received from the depository participants for dematerialization during the quarter ended September 30, 2026 were confirmed (accepted / rejected) to the depositories by our RTA and that securities comprised in the said certificate(s) have been listed on the stock exchange and b) the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within 15 days. You are requested to take the same on record. Thanking you, Yours faithfully, For LGB Forge Limited Narmatha G K Company Secretary and Compliance Officer Encl: As above. VICES LIMITED CAI CORPORATE SE REF: CAM/LGF/2026 October 05, 2026 M/s. L.G. B Forge Ltd. No. 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore-641 006. Dear Sir, Sub: Confirmation Certificate under regulation-74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 With reference to the above-captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th day of September 2026, were confirmed (accepted /rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the Depository Participant and the name of the depositories have been substituted in Register of Members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking You, Yours fajithfully for CAMEO CORPORATE SERVICES LTD MANAGER (SHARES) “Subramanian Building”, 1, Club House Road, Chennai - 600 002. Ph : 28460390 (5 Lines), 40020700 Online Investor Portal ; hitps//wisdom.cameoindia.com, Website : www.cameoindia.com CIN No. : UB7120TN1998PLC041613