LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015 (as amended), this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 22, 2024, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31.03.2024 and to consider and approve the proposal for voluntary delisting of equity shares from NSE. Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015 and amendments thereto, we would like to inform you that the Trading Window for dealing in the securities and the Company is closed for all the insiders, from April 01, 2024 and shall continue to remain closed till the end of 48 hours after declaration of financial results in the Board Meeting to be convened on May 22, 2024. The above information shall also be made available on Company's website www.lgbforge.com. We request you to take the same on record and oblige.