Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

SAMRAT FORGINGS LIMITED _ CIN: L28910PB1981PLC056444 Regd. Office & Unit I : Village & P.O. Ghollu Majra, Tehsil Derabassi, Distt. Mohali, Punjab - 140506 India Unit II (Machining Division) : Village & P.O. Bhankarpur, Distt. Mohali, Punjab - 140 201 India Tel. (P.B.X.) : +91-92572 40444, E-mail: info@samratforgings.com Website: www.samratforgings.com SFL/2026-27/129 Date: August 5, 2026 The General Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai 400 001 Sub: Notice of Board Meeting SCRIP CODE: 543229 Dear Sir, Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2026. You are requested to take the above information on your record. Thanking you, Yours faithfully, For Samrat Forgings Limited Sandeep Kumar Company Secretary & Compliance Officer FCS 9075