Alteration of Object clause and adoption of new set of Memorandum of Association and new set of Articles to be in line with the Companies Act, 2013, subject to the approval of the shareholders.

LGB FORGE IMITED Admin Office: 8/123 , Trichy Road, Coimb tore-641 018. Tel 0422 4951884 SEC/SE/020/2026-27 Coimbatore, August 10, 2026 BSE Limited Phiroze Jeejeeboy Towers Dalal Street Mumbai-400 001 Scrip Code: 533007 Sub: Outcome of the Meeting of the Board of Directors held on lOth August 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 20 5 Dear Sir I Madam, The Board of Directors of LGB Forge Limited ("the Company") at its meeting today, i.e., Monday, 10th August 2026, has inter-alia: 1. Considered and approved the Standalone unaudited financial results of the Compan for the quarter ended June 30, 2026, along with the Limited Review Report pursuant to Reg lation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations; 2015, ("SE I Listing Regulations") as amended. The Statutory Auditors have expressed an unmodified opini said financial statements. We enclose herewith the unaudited financial results and th Limited Review Report as Annexure-A. 2. Approved the appointment of Sri. Arjun Parthasarathy (DIN: 01892022) as an ditional Director (Non-Executive, Non-Independent Director) of the Company, based on the recomme .n dation of the Nomination Ia nd Remuneration Committee with effect f om nth August, 2026, subject to the approval of the shareholders within the prescribed timelines under the Companies Act, 2013 and the SEBI Listing Regulations. The requisite disclosure is en lased as Annexure- B. 3. Alteration of the Object Clause and Adoption of the new set of Memorandum of Asso iation of the Company as per the Companies Act, 2013, subject to approval of shareholde s of the Company and the further details enclosed herewith as Annexure-C. Regd. Office : 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore-641 006. Tamil Nad , India CIN : L27310TZ2096PLC012830 E-mail: info@lgbforge.com web: www.lgbforge.co LGB FORGE IMITED Admin Office: 8/123 , Trichy Road, Coimb ore-641 018. Tel: 0422 4951884 4. Alteration and adoption of new set of Articles of Association ("AOA"} of the Campa y as per Companies Act, 2013, subject to approval of shareholders of the Company and t e further details enclosed herewith as Annexure- C 5. The Board has also approved the proposal to conduct a Postal Ballot to seek the appr val of the shareholders. Accordingly, the Notice of Postal Ballot, seeking the approval of the sh for the applicable special businesses as set out therein, will be submitted to the Stock Exchange in due course. Disclosure with respect to resignation of the Statutory Auditors of the Company pursua t to SEBI Listing Regulations and SEBI Master Circular No. H0/49/14/14(7}2025-CFD-POD2/1/3762/2 26 dated January 30, 2026 are annexed herewith. The Meeting of the Board of Directors of the Company commenced at 12.10 p.m. and concluded at 01.40 p.m. Kindly take the same on record. Thanking you, Yours faithfully, For LGB Forge limited Narmatha Company Secretary Membership No. ACS 47498 End: As above. Regd. Office : 6/ 16/13, Krishnarayapuram Road, Ganapathy, Coimbatore-641 006. Tamil Nadu, India CIN : L27310TZ2096PLC012830 E-mail: info@tgbforge.com web: www.lgbforge.com Notes: 1 The above results of the Company for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee nd have been approved by the Board of Directors at its meeting held on 1Oth August 2026. 2 The above financial results of the company for the quarter ended 30th June, 2026 have been subjected to a "Limited REview" by the Statutory auditors of the Company. I 3 The company is engaged in the business of Manufacturing of Forged and Machined components and therefore, has onl one reportable segment in accordance with lnd AS 108 (Operating segments) 4 The exceptional item amounting to Rs.1 ,005.52 lakhs represents the gain on sale of land. 5 Previous period figures have been regrouped/reclassified to make them comparable with those of current period. Place: Coimbatore Date: 10.08.2026 Page 1 of l G4r N.R.Doraiswami & Co INDIA Chartered Accountants No. 48, "Manchillu" Phone: 0422- 2223780 (3 Lines) Race Course MaiiiD : nrdoff@gmail. Coimbatore -641 018. lnde endent Auditor's Limited Review Re ort on the Standalone Unaudited Quarter! months ended Financial Results of the Com an Pursuant to the Re ulation 33 of the SEBI Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, LGB Forge Limited, No. 6/16/13, Krishnarayapuram Road, Ganapathy Post, Coimbatore - 641 006. We have reviewed the accompanying statement of standalone unaudited financial results of L B Forge Limited ("the Company") for the quarter ended June 30, 2026 ("the Statement") attac ed herewith and being submitted by the Company pursuant to the requirements of Regulation 3 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amen ed ("the Listing Regulations"). This Statement, which is the responsibility of Company's Management and approved by he Board of Directors, has been prepared in accordance with the recognition and measurem nt principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" {"IND AS 3 "), prescribed under section 133 of the Companies Act, 2013, read with relevant rules iss ed thereunder and other accounting principles generally accepted in India and in compliance Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on he Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Rev ew Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the lndepen nt Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This stand rd requires that we plan and perform the review to obtain moderate assurance as to whether he financial statements are free of material misstatement. A review is limited primarily to inquirie of company personnel and analytical procedures applied to financial data and thus provides I ss assurance than an audit. A Review is substantially less in scope than an audit conducte in accordance with standards on Auditing specified under section 143(10) of the Companies ct, 2013 and consequently does not enable us to obtain assurance that we would become awar of all significant matters that might be identified in an audit. We have not performed an audit nd accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes u to believe that the accompanying statement of unaudited financial results prepared in accorda ce with the recognition and measurement principles laid down in the aforesaid Indian Accoun ing Standards (lnd AS) specified under Section 133 of the Companies Act, 2013 as amended r ad with relevant rules issued thereunder and other recognized accounting principles gene lly accepted in India, has not disclosed the information required to be disclosed in term of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2 15 including the manner in which it is to be disclosed, or that it contains any material misstatemen . For N.R.DORAISWAMI & CO., Chartered Accountants (Firm ~n. No: 000771S) (SUGUNA RAVICHANDRAN) Partner Membership No: 207893 Place : Coimbatore Date : 10.08.2026 UDIN : 2G::>2...o '"f f"121V\Nc.:I"~Y' 8-e b..3 LGB FORGE I~IMITED Admin Office : 8/123 ~. Trichy Road, Coimba ore-641 018. Tel : 0422 4951884 Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requ rements) Regulations, 2015 read with SEBI Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2C 26 dated January 30, 2026. An exure -B Information about appointment of Director Name of the Director Smt. Arjun Parthasarathy DIN 01892022 Reason for change viz., appointment, Appointment resignation, removal, death or otherwise Date of appointment Date of Appointment shall be l11 h August 2026 subj ct [Showing first 8,000 characters — download PDF for full document]