LGB Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2026

SEC/SE/032/2026-27 Coimbatore, October 27, 2026 BSE Limited Phiroze Jeejeeboy Towers Dalal Street Mumbai – 400 001 Scrip Code: 533007 Dear Sir / Madam, Sub: Intimation of Board Meeting of LGB Forge Limited to be held on 11th November 2026. In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 11th November 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto, and as per our communication to stock exchange dated 25th September 2026, the Trading Window for dealing in the securities of the Company is closed for all the designated persons from 01st October 2026, and shall continue to remain closed till the end of 48 hours after declaration of financial results in the Board Meeting to be convened on 11th November 2026. We request you to take the same on record. Thanking you, Yours faithfully, For LGB Forge Limited Narmatha G K Company Secretary