Shareholders meeting

Date: 13th August, 2026 To, To, Department of Corporate Services, Listing Department, BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, “Exchange Plaza”, C-1, Block-G, Mumbai- 400 001. Bandra Kurla Complex, Bandra (E), BSE: Scrip Code: 531112 Mumbai- 400 051. NSE Trading Symbol: BALUFORGE Sub: - Disclosure under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of the Extraordinary General Meeting of the members of Balu Forge Industries Limited. Dear Sir/Madam, Please find enclosed herewith copy of the notice to the Members dated 12th August, 2026, for holding the (01/2026-27) Extra-Ordinary General Meeting (“EGM”) for the Financial Year 2026- 27 of the members of Balu Forge Industries Limited on Friday, 04th September, 2026, at 12:30 p.m. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and the General Circulars issued by the Ministry of Corporate Affairs and the applicable circulars issued by SEBI. The deemed venue of the EGM shall be the Registered Office of the Company. The Notice of the EGM will be dispatched on 13th August, 2026, in electronic mode to the shareholders of the Company whose e-mail address is registered with the Company or the Depository Participant(s) and whose names appear in the Register of Members / list of Beneficial Owners maintained by the Depositories as on Friday, 07th August, 2026. The Company has engaged National Securities Depository Limited (NSDL) as the agency for providing the remote e-voting facility as well as the e-voting facility during the EGM, in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The remote e-voting period shall commence on Monday, 31st August, 2026 (9:00 A.M.) and end on Thursday, 03rd September, 2026 (5:00 P.M.). Additionally, the Company will be providing e-voting facility for casting vote during the EGM. The cut-off date for determining the eligibility of Members to cast their vote by remote e-voting and by e-voting during the EGM is Friday, 28th August, 2026, being a date not earlier than seven days before the date of the EGM. The Notice of the EGM is also being made available on the website of the Company at www.baluindustries.com and on the websites of the Stock Exchanges, in terms of Regulations 30(8) and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on record. Thanking You, Yours faithfully, For Balu Forge Industries Limited Jaspalsingh Chandock Managing Director DIN: 00813218 Encl: As above BALU FORGE INDUSTRIES LIMITED CIN: L29100MH1989PLC255933 Registered Office: 506, 5th Floor, Imperial Palace, 45 Telly Park Road, Andheri (East), Mumbai, Maharashtra, 400069 Notice of Extra Ordinary General Meeting Email: compliance@baluindustries.com Website: www.baluindustries.com NOTICE IS HEREBY GIVEN TO THE SHAREHOLDERS THAT THE (01/2026-27) EXTRA ORDINARY GENERAL MEETING (EOGM) FOR THE FINANCIAL YEAR 2026-2027 OF THE MEMBERS OF BALU FORGE INDUSTRIES LIMITED WILL BE HELD THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS (“OAVM “) ON FRIDAY 04TH SEPTEMBER 2026 12:30 PM (IST) TO TRANSACT THE FOLLOWING BUSINESSES. SPECIAL BUSINESS: ITEM NUMBER: 1 TO APPROVE RAISING OF FUNDS BY ISSUANCE OF FOREIGN CURRENCY CONVERTIBLE BONDS To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 41, 42, 62, 71, 179 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and applicable Rules made thereunder, including the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014, the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, as amended, the Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations, 2019, as amended, the Foreign Exchange Management (Debt Instruments) Regulations, 2019, as amended and in accordance with the provisions of the Memorandum and Articles of Association of the Company, as amended, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations”), the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”), the Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depository Receipt Mechanism) Scheme, 1993, as amended, the applicable provisions of the Foreign Exchange Management Act, 1999 (“FEMA”), including any amendment(s), statutory modification(s), variation(s) or re-enactment(s) thereof, the extant consolidated Foreign Direct Investment Policy, as amended and replaced from time to time (“FDI Policy”) and the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, as amended, and such other applicable rules, regulations, guidelines, notifications, circulars and clarifications issued/ to be issued thereon by the Government of India (“GOI”), Ministry of Finance (Department of Economic Affairs) (“MoF”), Department for Promotion of Industry and Internal Trade, Ministry of Corporate Affairs (“MCA”), the Reserve Bank of India (“RBI”), the Securities and Exchange Board of India (“SEBI”), the BSE Limited and the National Stock Exchange of India Limited (“Stock Exchanges”) where the equity shares of the Company are listed and/or any other regulatory/ statutory authorities under any other applicable law, from time to time (hereinafter singly or collectively referred to as the “Appropriate Authorities”) to the extent applicable and subject to the terms, conditions, modifications, consents, sanctions and approvals of any of the Appropriate Authorities and guidelines and clarifications issued thereon from time to time and subject to such conditions and modifications as may be prescribed by any of them while granting such terms, conditions, modifications, approvals, consents and sanctions, which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall deemed to include the Audit Committee of the Board and any other Committee(s) constituted/ to be constituted by the Board, from time to time, to exercise its powers including powers conferred by this resolution), approval of the Members be and is hereby accorded to the Board to create, offer, invite for subscription, issue and allot unsecured and/or secured, listed and/or unlisted, Foreign Currency Convertible Bonds denominated in foreign currency(ies) or its equivalent in Indian rupees or any combination thereof (hereinafter referred to as “FCCBs/Securities”) through one or more issuances and/or in one or more tranches or otherwise, from time to time, for an aggregate amount of up to and not exceeding USD 60 Million (US Dollars Sixty Million Only) or its equivalent in Indian rupees or in any other currency(ies) (inclusive of such premium as may be fixed on such securities), through one or more private placement(s) or any other Page 1 of 16 BALU FORGE INDUSTRIES LIMITED CIN: L29100MH1989PLC255933 Registered Office: 506, 5th Floor, Imperial Palace, 45 Telly Park Road, Andheri (East), Mumbai, Maharashtra, 400069 Notice of Extra Ordinary General Meeting Email: compliance@baluindustries.com Website: www.baluindustries.com permissible method or in combination thereof as may be permitted under applicable laws through issue of prospectus and/or placement document and/or offering circular and/or other permissible/ requisite offe [Showing first 8,000 characters — download PDF for full document]