General Updates

Date: 16th October, 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 Respected Sir / Madam, Subject: Intimation under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the requirement under the Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), and the Company’s Policy for Determination of Materiality of Events or Information the Board of Directors of the Company have authorized the following Key Managerial Personnel (KMP’s) of the Company to determine materiality of an event or information and for the purpose of making disclosures to the stock exchange(s) under Regulation 30 of SEBI (LODR) Regulations: Name Designation 1 Mr. Jaspalsingh Chandock Managing Director 2 Mr. Trimaan Chandock Executive Director 3 Mr. Jaikaran Chandock Executive Director 4 Mr. Amit Jain Company Secretary & Compliance Officer A single point of contact of the KMP’s for the above purpose is as below: Mr. Amit Jain Company Secretary Balu Forge Industries Limited 506, Imperial Palace, 45 Telly Park Road, Andheri East, Mumbai- 400069 Email: compliance@baluindustries.com Contact No: 8655075578 We request you to kindly note the same and take into your records. For Balu Forge Industries Limited Jaspalsingh Chandock Managing Director DIN 00813218