ADITYA FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In continuation to our letter dated May 20, 2024, regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held at Registered Office of the Company on May 28, 2024, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 ('Audited Financial Results') along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report. We hereby inform you that the said meeting of the Board of Directors of the Company will have to be postponed to May 30, 2024 due to unavoidable reasons. Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations and pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading as amended, the "Trading window" for dealing in the equity shares of the Company shall remain closed for all designated persons.