Maiden Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the company for the half year ended September 30, 2026

November 03, 2026 Department of Corporate Services/ Listing BSE LIMITED 25th Floor, P J Towers Dalal Street Mumbai-400001 Sub: Intimation about the meeting of the Board of Directors of M/s Maiden Forgings Limited to consider and approve the Unaudited Financial Results for the Half Year ended September 30, 2026. Scrip Code: 543874 Dear Sir/ Madam, Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,we wish to inform you that a meeting pf Board Of Directors of the M/s Maiden Forgings Limited(“The Company”) is scheduled to be held on Friday, November 13, 2026, inter alia : 1. To consider and approve the Unaudited Financial Results of the company for the half year ended September 30, 2026 2. Any other matter as the Board of Director of the company may decide during the course of the meeting. In continuation of our earlier intimation dated September 25, 2026, the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Unaudited Financial Results of the Company for the half year ended September 30, 2026, in terms of Company’s Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 Submitted for your kind information and necessary records. Thanking you, For and on behalf of Maiden Forgings Limited Monika Negi (Company Secretary and Compliance Officer) M No. : A42847