Pursuant to Regulation 30, read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the ....

August 14, 2026 Department of Corporate Services/ Listing BSE LIMITED 25th Floor, P J Towers Dalal Street Mumbai-400001 Subject: Intimation in relation to Group meeting with Investors/Analysts s under Regulation 30 of SEBI (LODR) Regulations, 2015. Scrip Code: 543874 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Group meeting with Analysts/Investors is scheduled to be held by the Company according to the details as given hereunder: - S.no. Day and Date Event Time Particulars of Mode of Event Meeting 1. Thursday, Maiden Forgings Limited 04:30 Group meeting Virtual August 20, – Group Virtual P.M. Meeting 2026 Investor/Analyst Meeting Note: The meeting may be cancelled, rescheduled or postponed due to exigencies on the part of Analysts, investors and/or the company officials. The discussion will be based on publicly available information, and no unpublished price-sensitive information will be shared during the meeting. Submitted for your kind information and necessary records. Thanking you, For and on behalf of Maiden Forgings Limited Monika Negi (Company Secretary and Compliance Officer) M No.: A42847