Amforge Industries 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 1. To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2026 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider the Limited Review ....

AMFORGE INDUSTRIES LIMITED (CIN: L28910MH1971PLC015119) Date: 04th November, 2026 The Deputy Manager BSE Limited Corporate Relationship Department P.J. Towers, Dalal Street Mumbai – 400001 Dear Sir, Ref No: - Company Code. -513117 Sub: Intimation regarding convening the Board Meeting. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended from time to time, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Friday, 13th November, 2026 at the Registered Office of the Company at B-61, 6th Floor, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, 400021 to inter-alia consider the following businesses: 1. To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2026 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider the Limited Review Report for the second quarter and half year ended 30th September, 2026. Further, kindly note that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the trading window of the Company has been closed from Thursday, 01st October, 2026 and shall remain closed till 48 hours from the announcement/declaration of the Un-Audited Financial results of the Company for the second quarter and half year ended 30th September, 2026. Accordingly, the trading window shall remain closed from Thursday, 01st October, 2026 till Sunday, 15th November, 2026 (both days inclusive). Registered Office: B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: secretarial@amforgeindustries.com. www.amforgeindia.in. AMFORGE INDUSTRIES LIMITED (CIN: L28910MH1971PLC015119) Kindly take the same on your records. Thanking you Yours sincerely, For Amforge Industries Limited Bhavana Divyesh Shah Company Secretary & Compliance Officer Mem. No.- F2430 Address: B-61, 6th floor, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai- 400021 Registered Office: B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: secretarial@amforgeindustries.com. www.amforgeindia.in.