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, February 11, 2025 at 03.00 p.m., and concluded at 04:15 p.m., wherein the following businesses were inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2024 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and taken on record the Limited Review Report for third quarter and nine months ended December 31, 2024. 3. Appointed M/s Hemanshu Kapadia and Associates, Practicing Company Secretaries (CP No. 2285, Mem No. F3477, PR No.: 1620/2021), a proprietary firm as the Secretarial Auditors of the Company.

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Amforge Industries Ltd.

06 Feb 2025

8.94

2.05%

Board Meeting

AMFORGE INDUSTRIES LTD. - 513117 - Board Meeting Intimation for To Consider And Approve The Un-Audited …

BSE India

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.

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Amforge Industries Ltd.

09 Jan 2025, 04:36PM

8.94

2.05%

Company Update

AMFORGE INDUSTRIES LTD. - 513117 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended December 31, 2024.

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Amforge Industries Ltd.

25 Dec 2024

8.94

2.05%

SAST

AMFORGE INDUSTRIES LTD. - 513117 - Closure of Trading Window

BSE India

Trading Window will remain closed from 01 January, 2025 upto 48 hours, after the declaration of Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024.

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