The board has based on the recommendations of the audit committee approved the reappointment of VRKSPJ & Co., a firm of chartered accountants chennai as internal auditors of the company ....

EL FORGE LIMITED x Regd.Off: No.1A, Sriperumbudur High Road (Via) Singaperumal Koil,Appur Village, Kattangulathur Onrium, !ELFORGE! 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/BSE/2026-27 12th August 2026 The Corporate Relationship Dept. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Dear Sir, Sub: Outcome of Board Meeting Ref: Our Scrip code 531144 Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith. 1 Copy of Standalone Un-Audited Financial Results of the Company approved by the Audit Committee for the Quarter Ended 30/06/2026, and taken on record by the Board of Directors at their meeting held today i.e. 12th August 2026. Copy of Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company at their meeting held today. The Un-Audited Financial Results (Standalone) will be uploaded on the website of the company at www.elforge.com The Extract of the Unaudited Financial Results (Standalone) will be published in newspaper, i.e. MALAI MALAR and THE FINANCIAL EXPRESS in the format prescribed. The Board has, based on the recommendations of the Audit Committee, approved the Reappointment of, VRKSPJ] & Co, a firm of Chartered Accountants, Chennai as Internal Auditors of the Company to conduct the Internal Audit of the Company for 3 years,FY 2026-27 to FY 2028-29. To obtain shareholders approval by postal ballot for reappointment of Mrs.Shubha Ganesh, Independent Director and approval of Mr.M.S.Sivakaminathan who was appointed as additional director in the capacity of independent director. EL FORGE LIMITED x Regd.Off: No.1A, Sriperumbudur High Road (Via) Singaperumal Koil,Appur Village, Kattangulathur Onrium, !ELFORGE! 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 7. The Meeting of the Board of Directors commenced at 15 Hrs and concluded at 16 Hrs. 8. We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). Thanking you, Yours Faithfully, For EL FORGE LIMITED R Sowmithri Company Secretary & Compliance Officer EL FORGE LIMITED Regd.Off: No.1A, Sriperumbudur High Road (Via) Singaperumal Koil,Appur Village, Kattangulathur Onrium, .IF ELFORGE, ll 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 Annexure A Disclosure as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: SL.No. | Details of Event Information of such events 1 Reason for change viz., appointment, Reappointment of VRKSPJ & Co. as ppoitmentresighation; d; | Internal Auditors of the Company death-erotherwise (Appointment of Internal Auditor) 2 Date of appointment /re- Reappointment in Board Meeting appeintment/cessation (as applicable) held on August 12,2026 for the 3 & term of appointment/ze-appeintment | Financial Years 2026-27 to 2028-29. 3 Brief Profile (in case of appointment) VRKSP] & Co is is a firm of Chartered Accountants with over 35 years of experience in servicing numerous Indian as well as Multinational Companies. The firm has 11 Partners, more than 120 staff dynamic, and is a professional team with specialisation in Assurance services, Taxation and Business advisory services including Internal Audit. ) Sc. EC.A C: 9E381L037L023 D. VENKATESAN, B.5c. FC SRR e Chartered Accountant E-mail : vengydca@gmail.com vengydea@yahoo.com INDIA VGN COSMOPOLIS, NO.123, MEADOWS STREET, AMBATTUR INDUSTRIAL ESTATE (POST), CHENNAI - 600 058. By Hand Delivery Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of £l Forge Limited, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors Mis. El Forge Limited, (CIM: L34103TN1934PLC000669) Regd.Off : No.1A, Sriperumbudur High Road (Via) Singaperumal Koil Appur Village, Kattangulathur Onrium, Chengalpattu District 603204; Phone: (044) 47112500 Fax: (044) 47112623 Corp.Office - No.21C, A R K.Colony, Eldams Road, Alwarpet, Chennai 600018; Ph (044)24334010 Email id edi@elforge.com ; Web Site: lhiltwp ww.elforge.com Dear Sirs 01. | have reviewed the accompanying statement of standalone unaudited financial results ("the Statement”) of E| Forge Limited (“the Company") for the quarter ended June 30, 2028, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, [hersinafter referred as the "Listing Regulations”). 02. The Statement, which is the responsibility of the Company's management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 (the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. My responsibility is to express a conclusion on the Statement based on my review. 03. | conducted my review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inguiries, primarily of persons responsitle for financial and accounting matters, and applying analylical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and conseguently, does not enable me to obtain assurance that | would become aware of all significant matters that might be identified in an audit. Accordingly, | do not express an audit opinion. 04. Based on my review conducted as above, nothing has come to my attention that causes me to beligve that the accompanying Staternent, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the infermation required to be disclesed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclesed, or that it contains any material misstatement. KA T D. VENKATESAN, B3¢, FCA CGEaLnL :+ a93B8F1E0A37T0I2O3 M Chartered Accountant E-mail : vengydca@gmail.cam vengydca@yahoo.com INDI A VGN COSMOPOLIS, NO.123, MEADOWS STREET, AMBATTUR INDUSTRIAL ESTATE (POST), CHENNAI - 600 056. Independent Auditor's Review Report on Standalone Unaudited Quarerly Financial Results of £ Forge Limited, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015 (as amended), continued (to the Board of Directors of Mis El Forge [Showing first 8,000 characters — download PDF for full document]