AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,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 Thursday, 14* November, 2024 at the Registered Office of the Company at 1118, Dalamal Tower, 11 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 second quarter and half year ended 30' September. 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 second quarter and half year ended 30 September, 2024.

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Amforge Industries Ltd.

15 Oct 2024

9.20

5.75%

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 September 30, 2024

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Amforge Industries Ltd.

26 Sep 2024

9.20

5.75%

SAST

AMFORGE INDUSTRIES LTD. - 513117 - Closure of Trading Window

BSE India

Closure of Trading Window for the quarter and half year ended 30th September, 2024.

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Amforge Industries Ltd.

21 Sep 2024

9.20

5.75%

Company Update

AMFORGE INDUSTRIES LTD. - 513117 - Submission Of Resignation Letter Of The Erstwhile CFO, Mr. Jayesh …

BSE India

Submission of resignation letter in respnse to email dated 20th September , 2024 and an update to corporate announcement dated 24th May 2024

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Amforge Industries Ltd.

09 Aug 2024

9.20

5.75%

Board Meeting

AMFORGE INDUSTRIES LTD. - 513117 - Board Meeting Outcome for Outcome Of Board Meeting Dated 9Th …

BSE India

Approved Un-audited Financial Statements for the Quarter ended 30th June 2024.

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Amforge Industries Ltd.

02 Aug 2024

9.20

5.75%

Board Meeting

AMFORGE INDUSTRIES LTD. - 513117 - Board Meeting Intimation for The Quartered Ended 30Th June, 2024.

BSE India

AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter ended 30/06/2024.

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