El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to the Regulation 29 of ....

EL FORGE LIMITED Regd.Off : No.1A, Sriperumbudur High Road (Via) Singaperumal Koil,Appur Village, Kattangulathur Onrium, Chengalpattu District 603204 Phone: (044) 47112500 Fax: (044) 47112523 Corp.Office : No.21C, A.R.K.Colony, Eldams Road, Alwarpet, Chennai 600018 Ph (044)24334010 Email id:edf@elforge.com Web Site : http://www.elforge.com CIN : L34103TN1934PLC000669 Ref: EFL/BSE/531144/NBM/2026-27 06th August 2026 The Corporate Relationship Dept. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Dear Sir, Sub: Notice of the Board Meeting Ref: Scrip Code No.531144 Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2026, inter alia, to consider and approve the following matters : 1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June,2026; 2) Any other matter with the permission of the chair. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's Code of Conduct for Prevention of Insider Trading (the "Code"), the Trading Window of the Company was closed from July 01, 2026, till 48 hours after the results are made public on August 12, 2026. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For EL FORGE LIMITED R. SOWMITHRI COMPANY SECRETARY & COMPLIANCE OFFICER