Appointment of Internal Auditors of the Company for the financial year 2026-27

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: Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), in relation to appointment of Internal Auditors of the Company With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company in their meeting held on Tuesday, August 11, 2026 at 03.00 p.m. and concluded at 05:00 p.m., have appointed M/s. J. Singh & Associates, Chartered Accountants, (FRN: 110266W), as the Internal Auditors of the Company for the financial year 2026-27 on such terms and conditions as determined by the Board from time and time. 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 given below: 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. 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 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.