Considered and approved, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2026 as prescribed under regulation 33 of the Listing Regulations alongwith ....

AMFORGE INDUSTRIES LIMITED (CIN: L28910MH1971PLC015119) Date: August 11, 2026 The Deputy Manager BSE Limited Corporate Relationship Department P.J. Towers, Dalal Street Mumbai – 400001 Dear Sir, Ref No: - Company Code – 513117 Sub: Outcome of the Board Meeting held on August 11, 2026. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Tuesday, August 11, 2026 at 03.00 p.m., and concluded at 05:00 p.m., wherein the following businesses were inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2026 as prescribed under regulation 33 of the Listing Regulations. 2. Considered and taken on record the Limited Review Report for first quarter ended June 30, 2026. 3. Considered and approved the re-appointment of Mr. Jayesh Vinodchandra Thakkar (DIN: 03474967) as the Managing Director of the Company for a period of 3(Three) years commencing from May 24, 2027 to May 23, 2030 subject to the approval of members of the Company at the ensuing Annual General Meeting. The requisite details as required under the Listing Regulations and SEBI Circular No HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 read with other relevant SEBI Circulars, are enclosed herewith as Annexure – A 4. Considered and approved the appointment of M/s Hemanshu Kapadia and Associates, Practicing Company Secretaries (CP No. 2285, Mem No. F3477, PR No.: 1620/2021), a proprietary firm as the Secretarial Auditors of the Company for the financial year 2026- 27. The requisite details as required under the Listing Regulations and SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 read with other relevant SEBI Circulars, are enclosed herewith as Annexure – B 5. Considered and approved the appointment of M/s. J. Singh & Associates, Chartered Accountants, (FRN: 110266W), Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27. The requisite details as required under the Listing Regulations and SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 read with other relevant SEBI Circulars, are enclosed herewith as Annexure – Further, we hereby enclose the Un-audited Financial Results of the Company for the first quarter ended June 30, 2026 along with the Limited Review Report. Registered Office: B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021. 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 record. Thanking you, Yours faithfully, For Amforge Industries Limited Bhavana Divyesh Shah Company Secretary & Compliance Officer Mem. No.- F2430 Address: B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai- 400021 Encl: As above Registered Office: B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: secretarial@amforgeindustries.com. www.amforgeindia.in. AMFORGE INDUSTRIES LIMITED (CIN: L28910MH1971PLC015119) Annexure - A Details required under the Listing Regulations and SEBI Circular No HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 read with other relevant SEBI Circulars: No. Details required Information to be furnished 1 Reason for change Re-appointment of Mr. Jayesh Vinodchandra viz. appointment, Thakkar (DIN: 03474967) as the Managing resignation, removal, Director of the Company death or otherwise 2 Date of appointment & Re-appointment for a further period of 3 (Three) term of appointment years commencing from May 24, 2027 to May 23, 2030 subject to the approval of the members of the Company at the ensuing Annual General Meeting 3 Brief profile Mr. Jayesh Vinodchandra Thakkar is a Chartered Accountant with more than 25 years of experience in expertise in Corporate Finance, Investments, Treasury, Accounts and Taxation. He is associated with the Company for more than 2 decades and he is entrusted with the powers of management of the Company’s affairs, compliance and governance of the Company. 4 Disclosure of Mr. Jayesh Vinodchandra Thakkar (DIN: relationships between 03474967) is not related with any other directors (in case of director or key managerial personnel of the appointment of a director) Company. Registered Office: B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: secretarial@amforgeindustries.com. www.amforgeindia.in. AMFORGE INDUSTRIES LIMITED (CIN: L28910MH1971PLC015119) Annexure - B Details required under the Listing Regulations and SEBI Circular No HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 read with other relevant SEBI Circulars: Sr. No. Particulars Details 1. Reason for change Appointment 2. Date of August 11, 2026 appointment 3. Term of Appointed as Secretarial Auditors of the Company for the Appointment financial year 2026-27. 4. Brief profile M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries, is a Proprietary firm under the leadership of Mr. Hemanshu Kapadia rendering various services in the field of Company Law and Secretarial Matters supported by qualified Associates for approx. three decades. Mr. Hemanshu Kapadia, B.Com. LL.B. (Gen.), F.C.S., is a qualified Practicing Company Secretary. He is also a Member of the Indian Council of Arbitration (MICA). He is holding Certificate from Institute of Directors for Independent Director. He is also holding Certificate of Registration as an Insolvency Professional. He is a professional corporate consultant to various Central Government Corporations and reputed Listed as well as Unlisted Companies. He has also acting as Independent Directors in various Corporate. 5. Disclosure of Not Applicable relationships between directors (in case of appointment of a director). Registered Office: B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: secretarial@amforgeindustries.com. www.amforgeindia.in. AMFORGE INDUSTRIES LIMITED (CIN: L28910MH1971PLC015119) Annexure - C Details required under the Listing Regulations and SEBI Circular No HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 read with other relevant SEBI Circulars: Sr. No. Particulars Details 1. Reason for change Appointment 2. Date of August 11, 2026 appointment 3. Term of Appointed as Internal Auditors of the Company for the Appointment financial year 2026-27. 4. Brief profile M/s. J. Singh & Associates, Chartered Accountants, (FRN: 110266W) is a partnership firm established on 14th April, 1978. Apart from being appointed as Internal Auditor, they have been Statutory Auditor, Forensic Auditor, Concurrent Auditor, Stock Auditor, agency for Specialised Monitoring, Special Investigation Management Consultant for various other corporates. 5. Disclosure of Not Applicable relationships between directors (in case of appointment of a director). Registered Office: B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: secretarial@amforgeindustries.com. www.amforgeindia.in. OXV BANKA & BANKA CHARTERED ACCOUNTANTS Independent Auditor’s Limited Review Report on unaudited financial results of Amforge Industries Limited (“the company”) for the quarter ended 30th June 2026 pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of [Showing first 8,000 characters — download PDF for full document]