We hereby submit unaudited Financial Result for the quarter ended on June 30, 2026

ADITYA FORGE LTD. CIN: Les20061992pLc017196 Date: August 14, 2026 BSE Limited, Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Sub: Outcome of Board meeting held on August 14, 2026, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Aditya Forge Limited (ID: ADTYFRG; Code: 522150) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 14, 2026, which was commenced at 04:00 P.M. and concluded at 04:30 P.M,, have apart from other businesses; 1. Approved and taken on record the unaudited Financial Results of the Company for the quarter ended on June 30, 2026, along with Limited Review Reports. In this regard, we are hereby submitting the followings: I Unaudited Financial Results for the quarter ended on June 30, 2026. 1 Timited Review Reports 2. Approved Draft Directors' Report for the financial year 2025-26 along with its Annexures and other reports to be included in the Annual Report 2025-26. Kindly take the same on your record and oblige us. Thanking you, For, Aditya Forge Limited Nitin Rasiklal Parekh Managing Director DIN: 00219664 Enclosed: A/a. Registered Office Address: T-4 Shreeji Astha Avenue, Ellora Park, Alkapuri, Vadodara — 390 007, Gujarat, India Contact No. : +91- 265 - 2285433, 3590820 Email Id.:accounts@adityaforge.com ADITYA FORGE LIMITED CIN No. L682OOGJ1Qi2PlC0171;E1 Registered OffIce: T- 4, SHREEJI ASTHA AVENUE ELlORA PARK, ~. V~. VacIoda-li, GYj .... nctia, 3SIOOO7 UNAUDITED RNAHCW.. RESULTS (STANDALONE) FOR THE QUARTER ENDED ON JUNE SO, 2021 (Ra. oft IMN acept per shAre eMf.) ...... 1<. p.racut.rs Flnanclal Volar Qwrt. ... ended QUIrt. ... ended QuIIrter ended ....... ..... ~ .~ _01.2021 31.0).2021 3O.ot.2021 '1.03.202' U. ........ UM_ L INCOOO. (.) RfI'IIWIUe from 0f**I0M 0 0 T. ........... L ElU'EHIES ,.) P\Jr'mases 01 Stoc:k-ft.Ira (b) ChMgeI WI stock d ftniIhed goods, ...ar1I.~. end Itock-b-l Ie) Ernp60yee beneftt expense (d) F1Nnce coal 0.07 0.12 0.2" 0.48 (Ine ) _ 0epteciIIli0n e_ .n .d . a mortisation expense lil Tll C ..lO lw<·,.,..,... , 1. .4 . 2. 1 10 . 7 15 .4 .. "4. g U.4V PnIft beton exceptional ..... and tal (II • 'I) (UI) (1.17) '4.72) (U1) Of. Ea~._ ... , ,. .., v. ProfIt Mfore his U VL Ta. ElcpeMe fa) current tax -C...-rentye.- 0 -Prior years 0 (23.02) 0 (23.02) .MATCttdt(~) 0 0 0 (b) 0ftmId tax Tot8Itu.~ (2102) 123.02) \IlL Proftt lifter lax for the period (1.41) 21.11 (4.72' 11.06 '**""" ............ -- Item, fwt wi! not be tIdusiIJed 10 proftt or kla 0 0 0 RemeaN"ement 01 tI'MI o.nn.d beneftt htiIitleI 0 0 0 E~ ~ Ihrough oIhercom~ Income 0 0 Inoom. t.ItaI<.1IIIaIlng 10 Ilema ttwt ..... not 1M reQau/llecl to proftt 01( lou ""'" Inc_ nIII of lalt 0 .., IX. T. ... ....... rw ... U. 21.11 1U5 X. Paid up equity share c.pit.I (Facey. .... fAR •• 10ead1) 430.88 '30.88 "30.86 430.86 lCl ReMrV• • I. •• Ott.-EqUty (772.25) XL ~ perltqUlty ...... IF.:..,.,. ofRL 10 Mdt) (1)Buk: (0.03) D."; (0.11) 0.30 'Z} Dlk.Ced 10.03 0.49 (0.11 0.30 Notes Oft J lleaWla:· 1. The ",ures for the cOf'respondlrc previous period haw been restlted/re,rouped wherever necesAiry. to mike them comparable. 1. The above rewlts heve been prepared In .ccordlnce with the ComPlnles (Indian Accountl", Stlndlrck) Ruks, 2015 lind AS). prescribed unMr Section 133 of the ComPl~ Act, 2013.net other recocrHwd Iccountinc pt;IIctk:6 .nd policies to the ment .ppliable.nd In terms of Rqu~tion 33 of SE811UstI,. Oblic.tion .nd Dbdosure Requirements) RecWtions. 2015 Ind SE8I Clfculus.. 3. The Aud'1t Committe. has revle_d the above reSIJIts &!ld the brd of Directon; has approved the .. bow r.",1ts and its ritluM It their respective meetinp Mid on A1.IIust 14, 2026. •. The Stltvtory Auditon; of the Company have audited the above results IS per Rq;uI.tlon 33 of the SEBI (Usti", ObIiI'tlon .nd Disclosure Requlremenu) Rqulltlon, 2015. S. We draw attention to standalone fiMncial rewlt. which describe the uncertlinties relatlnc to income t.1I notice reaiwd bV company for wtMcft The ultimate outcome of these Imtters QlV'IOt be presently determined, .nd 1'10 provision has been INlde in the f1nnc:i&1 mtements fOf any liability tNt INIY.rUe in this re,ud. 6. Th. company hu only one reportable seament In accordance with Indiln Accounti. .. Sundardl (Ind-AS 108). For, AorTYA FORGE UMrTED Hilln R. P.rekh D. ..: 14101120lt ".n-ulng DlrKtor fItKe: Vadodln DeN: oo21fM.4 & ASSOCIATES Chartered Accountants INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONEI FINANCIAL RESULTS OF ADITY A FORGE LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE PERIOD ENDED 30th JUNE, 2026 The Board of Directors, ADITYA FORGE LIMITED. We have reviewed the accompanying statement of unaudited financial results of Mj s ADITyA FORGE LIMITED for the quarter ended 30th June,2026, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIR/ CFD / FCA/62/20 16 dated July 5, 2016. This Statement which is the responsibility of the Company's Management and approved by: the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (Ind AS) 34 on 'InterirrJ Financial Reporting', prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor ofthd Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, except as specified in Qualified Opinion para, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms. of Regulation 33. of the SEBI (Listing Obligations andi Disclosure Requuements) Regulatlons, 2015 Inc1udmg the manner In which It IS to be disclosed, or that it contains any material misstatement. 601-604, Ratnanjali Square, Nr. Gloria Restaurant, Prematirth Derasar Road, Prahlad Nagar, AhmedabJd -380015 . • : www.maakadvisors.com ~ : 079-4032-3758 -. : info@maakadvisors.com Qualified Opinion: 1. We have not been provided with the balance confirmation or any other details for the trade receivable, trade payable & Loans and Advances receivables/payables shown in the books of accounts & in the absence of the same we are unable to confirm the balance and nature of the transaction. Date: 14/08/2026 Place: Ahmedabad 1613"l3a 3S I'ft{! R. HS"lSf1 UDIN: CA Kenan Satyawadi - (Partner) Mem.No.:139533