Amforge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve In terms of Regulation 29 ....

AMFORGE INDUSTRIES LIMITED (CIN: L28910MH1971PLC015119) Date: 04th August, 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 Tuesday, 11th August, 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 first quarter ended 30th June, 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 first quarter ended 30th June, 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 01st July, 2026 and shall remain closed till 48 hours from the announcement/declaration of the Un- Audited Financial results of the Company for the first quarter ended 30th June, 2026. Accordingly, the trading window shall remain closed from Wednesday, 01st July, 2026 till Thursday, 13th August, 2026 (both days inclusive). Registered Office: B-61, 6th Floor, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400 021. 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 faithfully, 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, 6th Floor, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400 021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: secretarial@amforgeindustries.com. www.amforgeindia.in.