Outcome of Board meeting

Fr*r+: FORGING'LTD. Date: 3110812026 BSE Limited, Dept. of Corporate Services, Ph iroze Jeejeebhoy Towers, Dalal Street, Mr"rrnbai - 400 001 Company Code: 544037 Subject: outcome of the Board Meeting herd on 3l.t August 2026. Dear Sir/Madarn This is to inform you that the Board of Directors of the company at their meeting held on Monday, 3l,tAugust, 2026' at the Registered office of the company Situated at 3A, Garstin place, -2,0 FIoo., Kolkutu-700001 has inter alia, considered and approved the following business matter(s): Re-appointment of Internal Auditors Based on the recommendation ofthe Audit committee, the Board of Directors has approved the reappointment Nof o M 3r' 2 8S 2an 6j 7e Eev ) K ou f m tha er, cP oa mrtn pe ar no yf M fo/ rs ' thK eu m Fa inr aS na cn ij aee l v Y a en ad r A 2s 0s 2o 6c -ia 2t 7e .s , T hc ,h ea r rt ee qre ud is itA ec c do eu tan it la sx t is n ( rF ei sr pm e cR t e og fi s tt hra et i ro en - appointfrent ofthe Internal Auditors of the company, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and applicable circulars issued in this regard, are enclosed as Annexure A Re-appointment of Cost Auditors Based on the recommendation ofthe Audit committee, the Board of Directors has approved the reappointment o Cf o M st /s A uS do ih toan rs L oa fl J thal ea n c & om A ps as noc yi a ft oe rs , thP era c Ft ii nci an ng c c iao l s Yt eA acc r o 2u 0n 2ta 6n -t 2s 7 h aa nv din g a pF pi rr om v eR de tg his etr ia r t rio en m uN no e. r a0 t0 io0 n52 . 1 T ha es remuneration payable to the cost Auditors shall be subject to the approval ofth" ."-be.. ofthe company at the forthcoming Annual General Meeting. The requisite details in respect of the re-appointment of the cost Auditors of the company, as required under Regulation 30 read with Schedule Ill of the SEBI Listing Regulations and applicable circulars issued in this regard, are enclosed as Annexure A. The meeting ofthe Board of Directors ofthe company commenced today at 3.30 p.M. (lsr) and concluded at 5.00 P.M.0sT) Kindly take the above information on your record. Thanking You, For Amic Forging Limited Neha Fatehpuria Company Secretary A46217 Regd. 0ffice : 3A, Garstin Place, (2nd floor), Kolkata-700001 Head Office:Diamond Hefitage, 16 Strand Road, unit n0-815,81h floor, Kolkata-700001, Phone i033-4521-3084 Factory:Mahavir Complex, 2lAlTlA N.T.Road, Baidyabati, Via Delhi Road {0pp. Balajee Forest }, P.0: Baidyabati, Hooghly -712222 Email : info@amicf0rgings.c0m, CIN No. : 127100W82A07PLC116674 #fi-r Annexure-A Detailed information as prescribed under Regulation 30 read with Para A of Part A of Schedute III of SEBI Listing Regulations: Details relating to appointment of Internal Auditor: Particulars Remarhs Name of the lnternal Auditor Kumar Sanjeev and Associates Reason for change viz. re-appointment, Re-appointment of Internal Auditor Date of re-appointment 3U0812026 I(urnar Sanjeev and Associates having FRN 3282618 is a Partnership Firm. CA Sanjeev I(umar Brief profile (in case of appointment) lras a rich experience of more than 12 years in tlre areas of accounts and ar"rdit. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Details relating to appointment of Cost Auditor: Particulars Remarks Name of the Cost Auditor Sohan Lal Jalan and Associates Reason for change viz. Re-appointment, Re-appointment of Cost Auditor Date of re- appointment 3U0812026 Brief profile (in case of appointment) Sohan Lal Jalan and Associates is a paftnership firm of cost accountants in practice for rlore than a decade. The senior partner of the firm narnely Sohan Lal Jalan having all the three qr-ralifications of C;\ , CS and CMA with over {Q+- years of industry experience. Disclosr"rre of relationships between directors (in Not Applicable case of appoir-rtment of a director) Regd. Office : 3A, Garstin Place, (2nd floor), Kolkata-700001 Head 0ffice: Diamond Heritage, 16 StrandXoad, unit no-815,8th floor, Kolkata-700 001, Phone :033-4521-3084 Factory:Mahavir Complex, 2lAl7tAN.T.Road, Baidyabati, Via Delhi Boad (0pp. Balajee Forest ), P.0:Baidyabati, Hooghly -712222 Email : info@amicforgings.com, CIN No. : L27 100W82007P1C1 16674 ,fi#,\