Public notice in respect of information regarding holding of Annual General Meeting of the Company

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/2026-27/142 Date: 26.08.2026 Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Newspaper Publication – Public Notice in respect of Information regarding holding of Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Dear sir/madam, Please find enclosed herewith copies of the public notice of the 45th Annual General Meeting (AGM) of the Company and other related information, published today i.e. 26th August, 2026 in the newspapers viz. Financial Express (English language) and Desh Sewak (Punjabi language), regarding the AGM of the Company, scheduled to be held on Friday, 25th September, 2026 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The intimation is also being uploaded on the website of the Company i.e. www.samratforgings.com. The above is for your information and records. Thanking you, Yours faithfully, For Samrat Forgings Limited Sandeep Kumar Company Secretary FCS 9075 Encl: As above C M Y B newsdeshsewak@gmail.com/ Chandigarh, Wednesday, 26 August, 2026 ÂÆî¶ñ: info@samratforgings.com, Ô¯ò¶×ÅÍ Jaspinder is my given name ê¿ÜÅì-ADDD@A, î¯ : IDFDE-A@GCD C M Y B