Aditya Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2026 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 28, 2026 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday, April 01, 2026 and the same will be re-opened after 48 hours of the declaration and publication of Audited Financial Results for the quarter ended on March 31, 2026. Kindly take the same on your record and oblige us