AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended from time to time, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, 11th February, 2025 at the Registered Office of the Company at 1118, Dalamal Tower, 11th Floor, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, 400021 to inter-alia consider the following businesses: 1. To consider and approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider the Limited Review Report for the third quarter and nine months ended 31st December, 2024.