Voting Results and Scrutinizers Report of the 20th Annual General Meeting

SEC/SE/023/2026-27 Coimbatore, August 17, 2026 BSE Limited Phiroze Jeejeeboy Towers Dalal Street Mumbai – 400 001 Scrip Code: 533007 Sub: Declaration of voting results on resolution(s) set out in the Notice of the 20th Annual General Meeting (AGM) of the Company held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on 14th August 2026. Dear Sir / Madam, This is to inform that the 20th Annual General Meeting (AGM) of the Company was held on Friday, 14th August 2026 at 03.00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure I and 2. Combined Scrutinizer Report dated 17th August 2026, pursuant to Section 108 of the Companies Act, 2013 and read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2014. – Annexure II The voting results along with the Scrutinizer's Report will also be available on the Company's website at www.lgbforge.com and on the website of Central Depository Services Limited at www.evotingindia.com. The details of the voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015: Date of Declaration of 20th AGM Voting Results 17th August 2026 Total no. of Shareholders as on Cut-off date 38,055 shareholders (as on 07th August 2026 being the cut-off Date) No of shareholders in the meeting either in person or through proxy: Not Applicable - Promoter and Promoter Group - Public No. of shareholders attended the meeting through Video conferencing: 49 shareholders comprising - Promoter and Promoter Group - 7 from the Promoter and Promoter Group, 1 Director and Shareholder; and - Public - 41 from Public No of resolution passed in the meeting 3 (Details as attached below) Kindly take the above on record. Thanking you, Yours faithfully, For LGB Forge Limited Narmatha G K Company Secretary Membership No. ACS 47498 Encl: As above. LGB FORGE LIMITED Admin Office : 8/1238, Trichy Road, .! a‘ : , Coimbatore - 641 018. Tel : 0422 4951884 Annexure | Declaration of Voting Resuits on resolutions set out in the 20" Annual General Meeting Notice dated 15 May 2026 The Company had sought approval of its members for the Resolutions, as set out in the 20 Annual General Meeting (“AGM”) Notice dated 15th May, 2026, by way of remote e-voting and e-voting during the AGM, in accordance with Section 108, 110 and other appliable provisions, if any, of the Companies Act, 2013 read with Rules 20 of the Companies (Management and Administration) Rules, 2014 (as amended), and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No. 03/2025 dated September 22, 2025 and other relevant circulars issued by the Ministry of Corporate Affairs from time to time (“MCA Circulars”). The Annual Report along with the AGM Notice was sent by electronic mode on Monday, 20t July, 2026, to those Members whose names appear in the Register of Members/ List of Beneficial Owners and whose e-mail addresses are registered with the Registrar and Share Transfer Agent of the Company/Depositories /Depository Participants, i.e, Cameo Corporate Services Limited, as on the cut-off date i.e,, Friday, 10* July 2026. The Board of Directors of the Company had appointed Sri. P. Eswaramoorthy, holding Membership No. FCS 6510 and Certificate of Practice No. 7069 of M/s. P. Eswaramoorthy and Company, Company Secretaries in Practice, Coimbatore as the Scrutinizer, to scrutinise bath the remote e-voting process and e-voting at the AGM in a fair and transparent manner. The remote e- voting period commenced from Tuesday, 11*" August, 2026 at 09.00 a.m. and will end on Thursday, 13" August 2026 at 05.00 p.m. The 20" Annual General Meeting of the Company was held on 14" August 2026 at 03:00 pm. After taking into account the votes cast during the remote e-voling process and e-voting at the AGM, the Scrutinizer has submitted his Consolidated Scrutinizers Report on 17" August 2026. Based on the said Report, we hereby inform that the Resolution as set out in the AGM Notice dated 15" May 2026 have been duly passed by the members with the requisite majority and shall be deemed to have been passed on Friday, 14™ August 2026 being the date specified by the Company in the AGM Notice. A copy of the report of the Scrutinizer is enclosed as Annexure II. Regd. Office : 6/ 16 / 13, Krishnarayapuram Road, Ganapathy, Coimbatore - 641 006. Tamil Nadu, India CIN: L27310TZ2006PLC012830 E-mail: info@igbforge.com web: www.Igbforge.com LGB FORGE LIMITED Admin Office : 8/1238, Trichy Road, Coimbatore - 641 018. Tel : 0422 4951884 E-VOTING REPORT [D ate of the AGM/EGM 14 August 2026 | Date of Postal Ballot Notice | Not Applicable | Total number of shareholders on record date 38055 : Neo. of shareholders present in the meeting Not Applicable either in person or through proxy ‘No. of Shareholders attended the meeting 45 Members through Video Conferencing i Resolution No [ 1 ! Resolution required: (Ordinary/ Special) Ordinary -_‘. Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements fi Description of resolution considered the Company for the financial year ended March 31, 2026 with the ‘ repcrts of the Board of Directors’ and Auditor’s thereon, ‘ No. of No.of | Votes No. of No.of | % ofvotesin % of Votes Mode of | 5 i : Category votirig shares votes polled on | votes—in | votes— | favouron against on ‘ } held polled outstandi favour against | votes polled | votes polied \ ‘ ng shares - L | (3)==[I(( 2)/(1 ©=1a)/@1*| | 2)=((5)/2) | ., \ (11 ) )2 11100 @4 ) i (5 5 1 100 100 _ | | Promuter E-Voting | | 78240878 46.39 | 78240878 | 0 10000 | 0.00 ‘ | and Poll 168671312 \ 0 0.00 | 0 0] 0.00 | 0.00 | Promoter | venye Voting | | 0 0.00 0| 0 ' 0.00 0.00 | Sroup Total | 168671312| 0 0.00 0 0 0.00 | 0.00 M [ 0 0.00 0 a 0.00 | 0.00 Public- Poll 26520 | 0 0.00 0 0 0.00 | 0.00 | \ Institutions | venue Voting | r 0 0.00 o 0 ~ 0.00 0.00 k Total | 26520 | 0 0.00 0] 0 0.00 0.00 | | | E-voting -. | as3sea 071] 493592 | 2 100.00 0.00 | | Public-Non | Poll 69504631 0 0.00 0] 0 0.00 0.00 | InStitutions | venye Voting 530 0.00 530 0 100.00 | 0.00 Total 69504631 494124 | 0.71 494122 2 100.00 |, 0.00 | Total | 238202463 | 7873500|2 33.05 | 78735000 | 2| 100.00 | 0.55_‘ Accordingly, Resolution no.1 has been passed as an Ordinary Resolution with requisite majority. Regd. Office : 6 / 16 / 13, Krishnarayapuram Road, Ganapathy, Coimbatore - 641 006. Tamil Nadu, india CIN. 127310T22006PLC012830 E-mai: info@ igbforge.com web; www.Igbforge.com LGB FORGE LlMITED Tel : 0422 4951884 Resolution No Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? i . To appoint a Director in place of Smt. Rajsri Vijayakumar (DIN: :I Description of resolution considered 0001824.4,1, who retires by rc.ltation interms of Sectior_1 152(6) oft_he , Companies Act, 2013 at this Annual General Meeting and being ' eligible offers herself for re-appointment . = % of Mods oF No. of No. of Votes No. of No.of | % ofvotesin | % of Votes Category e shares votes polled or! votes —in votr.zs - favour on against on held polled outstandi favour against | votes polled | votes polled ' | ng shares | | ' (3)=1(2)/(2 (6)=[(a)/(2)1* = (7)=[(5)/(2) - @) )I*100 @ (5) 100 | *100 ] Promoter E-Voting i 78240878 46.39 | 78240878 0 100.00 0.00 | and Poll 168671312 0 0.00 0 0 0.00 0.00 | Promoter Venue Voting g 0 0.00 0 0 0.00 0.00 o Total 168671312 0 | 0.00 | 0 0| 0.00 0.00 E-Voting ol 0.00 | 0 0 | 0.00 0.00 Public- Poll | 265 [Showing first 8,000 characters — download PDF for full document]