Aditya Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve & take on record the Unaudited ....

Date: August 06, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Subject: Intimation of Board Meeting scheduled to be held on Friday, August 14, 2026 Reference: Aditya Forge Limited (Security ID: ADTYFRG; Code: 522150) Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, August 14, 2026 at the Registered office of the Company situated at T-4, Shreeji Astha Avenue Ellora Park, Alkapuri, Vadodara-390007, Gujarat, India, to consider, approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 25, 2026 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday, July 01, 2026 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Financial Results for the quarter ended on June 30, 2026. Kindly take the same on your record and oblige us FOR, ADITYA FORGE LIMITED NITIN RASIKLAL PAREKH MANAGING DIRECTOR DIN: 00219664 Place: Vadodara Registered Office Address: T-4 Shreeji Astha Avenue, Ellora Park, Alkapuri, Vadodara – 390 007, Gujarat, India Contact No. : +91- 265 - 2285433, 3590820 Email Id.:accounts@adityaforge.com