Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the half-year ended on 30th September, 2026.

FORGING LTD. @ (FormerlyAMlC Forging Pvt. Ltd.) Date: - 0611112026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-4O0 001 Scrip Code: 544037 Dear Sir/ Madam, Sub: Notice of Board Meeting to be held on L2th November,2026. This is to inform you that pursuant to Regulation 29(l)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Thursday, the 12th day of November,2026, inter-alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the half-year ended on 30th Septemb er,2026. Further, in continuation to our intimation dated 28th September, 2026, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (pfohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from Thursday, l't October, 2026 and shall remain closed till the completion of 48 hours after the announcement of Un-Audited Financial Results for the half-year ended on 30ft Septemb er,2026. You are requested to kindly take note of this intimation. Thanking you Yours faithfully FoT AMIC FORGING LIMITED Noha Fatehpuria Company Secretary A46217 Regd.Office:3A, Garstin Place, (2nd floor), Kolkata-700001, Phone: +91 33 45048274 Head Office: Diamond Heritage, 16 Strand Road, unit no-815,8th floor, Kolkata-700 001 Factory: Mahavir Complex,2lAlTlA N.T.Road, Baidyabati, Via Delhi Road (0pp. Balajee Forest ), P.0: Baidyahati, Hooghly -712222 Email : info@amicforgings.com, CIN No. : L27100W82007P1C1 16674