Outcome of Board Meeting

GANGA FORGING LIMITED [CIN: L28910GJ1988PLC011694] Registered Office: Survey No. 55/1 P6/P1/P1, Near Shree Stamping, Village: Sadak-Pipaliya, Tal: Gondal, Dis: Rajkot 360311, Gujarat, India Email: info@gangaforging.com, marketing@gangaforging.com URL: www.gangaforging.com Phone: +91 84600 00335 Ref: GANGAFORGE/Reg. 30/Outcome of BM 05th November, 2026 National Stock Exchange of India Limited, Exchange Plaza, C-1, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 SCRIP SYMBOL: GANGAFORGE Subject: Outcome of Board Meeting held on Thursday, 05th November, 2026 Dear Sir/Madam, Pursuant to captioned subject matter and Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform to the Exchange that the Meeting of the Board of Directors of the company was held today i.e. Thursday, 05th November, 2026 and transacted the following business: 1. Approved and taken noting of Resignation of Shri Hiralal Tilva [DIN: 00022539] from the position of Chairman & Managing Director of the Company, with effect from closing of business hours on Thursday, 05th November, 2026, for reason as mentioned in the resignation letter. 2. Considered and approved to designate Shri Rakesh Patel – Managing Director [DIN: 00510990] of the company, also as the Chairman of the Board of Directors of the Company with effect from 06th November, 2026. Accordingly, Shri Rakesh Patel shall henceforth hold the designation of Chairman & Managing Director (CMD) of the Company. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations are enclosed herewith as Annexure I. Please take the above information on records. Yours Faithfully, For, GANGA FORGING LIMITED Drashti Hardik Bhuva Company Secretary & Compliance Officer [M. No. A58976] GANGA FORGING LIMITED [CIN: L28910GJ1988PLC011694] Registered Office: Survey No. 55/1 P6/P1/P1, Near Shree Stamping, Village: Sadak-Pipaliya, Tal: Gondal, Dis: Rajkot 360311, Gujarat, India Email: info@gangaforging.com, marketing@gangaforging.com URL: www.gangaforging.com Phone: +91 84600 00335 Annexure I Sr. Particulars 1. 2. 1. Reason for Change Shri Hiralal Tilva [DIN: 00022539] Shri Rakesh Patel [DIN: viz. Appointment, has resigned from the position of 00510990], who is presently Resignation, Chairman & Managing Director serving as the Managing Director Removal, Death or as well as Director of the of the company, also designated otherwise company with effect from closing as Chairman of the Board of of business hours on Thursday, Directors of the company. 05th November, 2026 due to attainment of age limit for retirement. He has also confirmed that there are no other material reasons for his resignation other than those as specified above. 2. Date of Cessation With effect from closing of With effect from Friday, 06th business hours on Thursday, 05th November, 2026 November, 2026 3. Brief Profile (in case ofN ot Applicable Not Applicable Appointment of As he is already serving as Director) Managing Director of the company 4. Disclosure of Not Applicable Mrs. Parulben Rakeshbhai Patel – relationships Wholetime Director [DIN: between Directors 07528313] - Spouse (In case of Appointment of Director) Date: 03'd November, 2026 From: Hiralal Mahidas Tilva Flat702 B, Hevlok Appartment, Near Gol Residency, Nana Mava Main Road, Rajkot 360004, Gujarat,India 'l'o, The Board of Directors, Ganga l'orging Limited Sr. No. 55ll P6lPllPl, Near Shree Stamping, At: Sadak Pipaliya, TA: Gondal 36031 I l{ajkot, Gujarat Subject: Resignation from the position of Chairman & Managing Director of the company Dear Board Members, With reference to the above subject, I, Hiralal Mahidas Tilva, Chairman & Managing I)irector [DIN: 000225391 of the Company, due to age as well as health issues, do hercby tender my resignation as Chairman & Managing Director of the Company with effect from the closing of business hours on Thursday,05th November,2026.l shall also not continue as Director of the Company with effect from the said date. further state that there are no othcr material reasons other than mentionccJ above, lor my resignation. I take this opportunity to express my sincere gratitude to the Board of f)irectors, management team and employees for their cooperation and support to me during my tenure as chairman and managing director. I request the Board to accept my resignation and to pass the necessary resolutions in the ensuing Board Meeting. Thanking you Yours faithfull (Hiralal Mahidas Tilva) Chairman and Managing Director ,91\'zoL6 [DN:00022539] tcce?kS