Outcome of Board Meeting Held on Today i.e 31/08/2026 for Shifting of Registered Office of the Company from Vadodara to Ahmedabad

Date: August 31, 2026 BSE Limited, Listing Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Sub: Outcome of Board meeting held on August 31, 2026, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Aditya Forge Limited (ID: ADTYFRG; Code: 522150) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 31, 2026, which was commenced at 05:00 P.M. and concluded at 05:30 P.M., have apart from other businesses have considered and approved; 1. Shifting of Registered Office of the Company from “Vadodara, Gujarat, India” to “Ahmedabad, Gujarat, India” which is outside the local limits of city, town or village where registered office of the Company is situated but within the jurisdiction of the same registrar i.e. ROC Ahmedabad, Subject to approval of Shareholders. Kindly take the same on your record and oblige us. Thanking you, For, Aditya Forge Limited Nitin Rasiklal Parekh Managing Director DIN: 00219664 Enclosed: A/a. Registered Office Address: T-4 Shreeji Astha Avenue, Ellora Park, Alkapuri, Vadodara – 390 007, Gujarat, India Contact No. : +91- 265 - 2285433, 3590820 Email Id.:accounts@adityaforge.com