Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

SAMRAT FORGINGS LIMITED _ CIN: L28910PB1981PLC056444 Regd. Office & Unit I : Village & P.O. Ghollu Majra, Tehsil Derabassi, Distt. Mohali, Punjab - 140506 India Unit II (Machining Division) : Village & P.O. Bhankarpur, Distt. Mohali, Punjab - 140 201 India Tel. (P.B.X.) : +91-92572 40444, E-mail: info@samratforgings.com Website: www.samratforgings.com SFL/2026-27/136 Date: August 19, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code: 543229 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at their meeting held on August 13, 2026, has inter alia, approved: i) Reappointment of Mr. Rakesh M. Kumar (DIN: 00066497) as Managing Director for another term of three consecutive years, subject to the approval of the members of the Company. ii) Reappointment of Mr. Satish Chander Sharma (DIN: 09654654) as an Independent Director for second term of five consecutive years, subject to the approval of the members of the Company. The details pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as "Annexure A" Kindly take the above information on record. Thanking you, For Samrat Forgings Limited Sandeep Kumar Company Secretary cum Compliance Officer FCS 9075 Encl: As above Annexure-A Details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular dated January 30, 2026 given below: Brief Profile of the directors: 1 Name of the Director Mr. Rakesh M. Kumar Mr. Satish Chander Sharma 2 DIN 00066497 09654654 3 Reason for change Re-appointment as Managing Re-appointment as Independent Director for another term of three Director for the second term of consecutive years from five consecutive years from June December 01, 2026 to 30, 2027 to June 29, 2032, November 30, 2029, subject to subject to approval of the approval of the members of the members of the Company Company 4 Term of appointment December 01, 2026 to June 30, 2027 to June 29, 2032 November 30, 2029 5 Brief profile Mr. Rakesh M. Kumar is Mr. Satish Chander Sharma is professionally qualified having B. M.Sc. (Physics) by qualification Tech (Hons.) degree and done and also holding P.G. Diploma in MBA from California State Applied Electronics from University. He has rich industrial University of Jammu. He has a experience of more than three vast experience of approximately decades to his credit. He joined thirty-five years in banking and the Company in the year 1994 retired as Branch Manager from as an Executive Director and the Jammu & Kashmir Bank in presently designated as the year 2015. Post retirement Managing Director of the he is providing consultancy Company. He looks after services in the field of Finance, marketing, sales, technical, Banking and Insurance. financial and all administrative and day to day affairs of the Company. 6 Disclosure of Related to Mrs. Ritu Joshi, Not related to any Director of the Relationships Director of the Company Company between directors 7 Information as Mr. Rakesh M. Kumar is not Mr. Satish Chander Sharma is required pursuant to debarred from holding the office not debarred from holding the BSE Circular No. of Director by virtue of any order office of Director by virtue of any LIST/COMP/14/2018- of the Securities and Exchange order of the Securities and 19 Board of India or any other Exchange Board of India or such authority as required under any other such authority as the circular. required under the circular.