1. Approved the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025, along with statements of Assets & Liabilities and Cash Flow Statement on that date as prescribed under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Took on record the Audit Period with an unmodified opinion on the aforesaid financial results.

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Amforge Industries Ltd.

27 May 2025, 06:58PM

8.87

1.60%

Result

Amforge Industries Ltd - 513117 - Submission Of Audited Financial Results Along With The Auditor'S Report …

BSE India

In terms of Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, We hereby enclose the Audited Financial Results of the Company and the Statement of Cash Flows, along with the Statement of Assets and Liabilities as on that date along with the Auditor''s Report with an unmodified opinion on the aforesaid financial results for the fourth quarter and financial year ended on March 31, 2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.68	0.74	0.97	-8.1%	-29.9%
Operating Profit Qtr	-0.49	-0.29	-0.92	-69.0%	46.7%
Net Profit Qtr	0.21	0.21	-0.48	0.0%	143.8%
Earning Per Share Adjusted latest Qtr	0.15	0.14	-0.34	7.1%	144.1%

* Standalone data

Detailed Results

Amforge Industries Ltd.

27 May 2025, 06:07PM

8.87

1.60%

Board Meeting

Amforge Industries Ltd - 513117 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Tuesday, May 27, 2025 at 03.00 p.m., and concluded at 05:00 p.m., wherein the following businesses were inter-alia transacted: 1. Approved the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025, along with Statement of Assets & Liabilities and Cash Flow Statement on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Took on record the Audit Report with an unmodified opinion on the aforesaid financial results.

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Amforge Industries Ltd.

23 May 2025

8.87

1.60%

Board Meeting

Amforge Industries Ltd - 513117 - Board Meeting Intimation for Approval Of Audited Financial Results Of …

BSE India

Amforge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1.To consider and approve the Annual Audited Financial Statements comprising of the Balance Sheet as at March 31, 2025 and the Statement of Profit & Loss for the year ended on that date, together with the Cash Flow Statement, notes thereon and the Auditor's Report issued by the Statutory Auditors of the Company. 2.To approve the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025, along with Statement of Assets & Liabilities and Cash Flow Statement on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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