Outcome of Board Meeting Held on Today i.e Thursday, November 05, 2026

ADlTYA~ FOAGElTD.~ CIH : l61l00GJ1992PLCOI1194 Date: November OS, 2026 BSE Limited, Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Sub: Outcome of Board meeting held on November OS, 2026, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Aditya Forge Limited (ID: ADTYFRG; Code: 522150) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November OS, 2026, which was commenced at 04:30 P.M. and concluded at 05:00 P.M., have apart from other businesses; 1. Approved and taken on record the unaudited Financial Results of the Company for the quarter ended on September 30, 2026, along with Limited Review Reports. In this regard, we are hereby submitting the followings: I. Unaudited Financial Results for the quarter ended on September 30, 2026. II. Limited Review Reports Kindly take the same on your record and oblige us. Thanking you, For, Aditya Forge Limited Nitin Rasiklal Parekh Managing Director . DIN: 00219664 Enclosed: a. Registered Office Address: 415, 4th Floor, Pushpam Mall, Shrinath Staff Cooperative H SOC. ltd, Opp. Seema hall,Satellite Road, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 Contact No.: +91-265·-2285433, 3590820 Emailld.:accounts@adityaforge.com ADITY A FORGE LIMITED CIN No. L6820OGJ1992PLC017196 Registered Office: 415. 4th Floor, Pushpam Mall, Shrinalh Staff Cooperative H soc. ltd. Opp. Seems haU,Satelite Road. Jodhpur Char Rasta, Ahmedabad, Ahmadabad C;ty, Gujarat, India. 380015 UNAUDITED FINANCIAL RESULTS (STAND ALONE) FOR THE QUARTER ENDED ON SEPTMBER 30. 2026 (Rs. in lakhs excepl per share dala) Sr. Plrtlcul.", Quarter ended Half Year ended Year ended No. 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I. INCOME (a) Revenue from operations (b) Other Income Total Income II. EXPENSES (8) Purchases of Stock-in-trade (b) Changes in stock of finished goods, work-in-progress and stock-in-trade (c) Employee benefit expense (d ) Finance costs 0.12 0.07 0.19 0.48 (e ) Depreciation and amortiution expense (f) Other expen.e. 41.38 1.42 1.55 42.80 6.26 9.49 Total Expen. .. (I to f) 41.50 1.49 1.55 42.99 6.26 9.97 III. Profrt before exceptional items and tax (I) -(II) (41.50) (1.49) (US) (42.99) (6.26) (9.97) IV. Exceptional Items V. Profit before tax (III) -(IV) 41.50 1.49 1.55 42.99 6.26 9.97 VI. Tax Expense (a) Current tax -Current year -Prior years (23.02) -MAT Credit (Entitlement) - (b) Deferred tax Total tlX expense (23.02 VII. Profit after tax for the period (V) -(VI) 41.50 1.49 1.55 42.99 6.26 13.05 VIII. other comprehensive income Items that will not be reclassified to profit or loss - Remeasurement of the defined benefit liabilities Equity instruments through other comprehensive income Income tax relating to items that will not be reclassified to profit or loss Other comprehensive income, net of tax IX. Total comprehensive Income for the period 41.50 1.49 1.55 42.99 6.26 13.05 X. Paid up equity share capit.1 (Face v.lue of Rs. 10 each) 430.86 430.86 430.86 430.86 430.86 430.86 XI. Reserves i.e. Other Equity (772.25) XII. Earnings per equity share (Face value of Ra. 10 .ach) (1) Basic (0.96) (0.03) (0.04) (1.00) (0.15) 0.30 (2) Diluted (0.96) (0.03) (0.04) (1.00) (0.15) 0.30 Notes on flnancial Results:- 1. The figures for the corresponding previous quarter/periods have been restated /regrouped whenever necessary, to make them comparable. 2. The Company has only one segment, As such there is no separate reportable segment as per IND-AS 108 'Operating Segments' . 3. The Audit committee has reviewed the above results and the Board of directors has approved the above results and its release their respective meeting held on November 5,2026 4. The Statutory Auditors of the Company have carried out limited review of the above results as per Regulation 33 of the SEBI (Usting Obligation and Disclosure Requirements) Regulation, 2015. s. The above financial results of the Company are prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) as prescribed under section 133 of the Companies Act 2013 and other recognized accounting practices and policies, to the extent applicable. For, ADITYA FORGE LIMITED ~ O'''''{'4 ..,..v~~,..,. Nitin R. Parikh Date: 05/11/2026 Managing Director Place: Ahmedabad DIN: 00219664 STATEMENT OF ASSETS AND LIABILITIES (Rs. in lakhs) As at 30th September 2026 As at 31st March 2026 Particulars ASSETS \) Non-current assets (a) Property. Plant and Equipment - - (b) Capital work-in-progress - - (c) Intangible assets under development - - (d) Financial Assets - - (i) Investments - - (ii) Loans - - (iii) Other Financial Assets - - (e) Deffered Tax Assets - - (f) Other Non -Current Assets 32.29 32.29 2) Current assets (a) Inventories - - (b) Financial Assets - - (i) Trade receivables - - (ii) Cash and cash equivalents 0.06 0.53 (iii) Bank balances other than (ii) above 0.74 - (iv) Loans - - (v) Other Financial Assets - - (c) Other current assets 96.47 105.80 Total Assets 129.56 138.62 EQUITY AND LIABILTIES Equity (a) Equity Share capital 430.86 430.86 (b) Other Equity (815.24) (772.26) LIABILITIES I) Non-current liabilities (a) Financial Liabilities (i) Borrowings 407.40 372.00 (ii) Other financial liabilities (other than those specified in item (b). to be specified) (b) Provisions (c) Deferred tax liabilities (Net) 2) Current liabilities (a) Financial Liabilities (i) Borrowings (ii) Trade payables 66.70 99.84 (iii) Other financial liabilities - 7.88 (b) Other current liabilities 39.54 0.30 (c) Provisions 0.30 Cd) Current Tax Liabilities (Net) - Total Equity and Liabilities 129.56 138.62 For, ADITYA FORGE LIMITED "" Qm ~'V''''<'f:l~ Nitin R. Parikh Date: 05/11/2026 Managing Director Place: Ahmedabad DIN: 00219664 Cash flow Statement For the period ended 30th September,2026 Six months Ended Year ended SrNo. Particulars 30.09.2026 31.03.2026 A. Cash flow from operating flctivites Net profit before tax (42.99) (9.97) Depreciation - - Interest paid 0.19 0.48 Operating profit before working capital changes (42.80) (9.49) Adjustments for:- Movements in working capital: (Increase)1 decrease in Current Asset 9.33 52.02 Increasel (decrease) in other current liabilities (1.48) (78.44) Cash generated from operations (34.95) (35.91) Income tax paid Net cash inflow I( outflow) from operating activities (34.95) (35.91) B. Cash flow from investing activites Purchase of property, plant and equipment, intangible assets including intangible assets under development - - and Capital work-in-progress Investment - - Security Deposit - - Increase in Loans & Advances - - Bank balances other than cash - Other Non current assets - - Proceeds from sale of asset - - Interest Received - - Net cash inflow I (outflow) from investing activities - - C. Cash inflow/(outflow) from financing activities Repayment of short-term borrowings - - Proceeds from other long term liabilities 35.40 - Interest paid (0.19) (0.48) Increase in Share Capital - - Increase in Other Equity Proceeds from Share premium Net cash inflow I (outflow) used in financing activities 35.21 (0.48) Net changes in cash and cash equivalents 0.26 (36.39) Opening Cash and cash equivalents 0.53 36.92 Closing Cash and cash equivalents 0.79 0.53 For, ADITYA FORGE LIMITED fv".l' ~VAI"f''''~'t- Nitin R. Parikh Date: 05/11/2026 Managing Director Place: Ahmedabad DIN: 00219664 & ASSOCIATES Chartered Accountants INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS OF ADITVA FORGE LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE PERIOD ENDED 30th SEPTEMBER, 2026 The Board of Directors, ADITYA FORGE LIMITED. We have reviewed the accompanying statement of unaudite [Showing first 8,000 characters — download PDF for full document]