El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Pursuant to the regulation 29 of securities and exchange board of india(LODR) regulations 2015, this is to inform you that a meeting of the board of directors of the company is scheduled to be held on wednesday 21st may 2025 inter alia to conisder and approve the following matters. 1. the audited financial results of the company for the quarter and year ended 31st march 2025. 2. any other matter with the permission of the chair. Pursuant to the provision of SEBI(prohibition of insider trading) regulations,2015 as amended and the company code of coduct for prevention of insider trading(the code)the trading window of the company was closed from april 01,2015 till 48hours after the results are made public of may 21,2025

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EL Forge Ltd.

28 Apr 2025, 02:42PM

22.80

0.53%

Company Update

El Forge Ltd-$ - 531144 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial compliance report (LODR) regulation 2015, as on 31st March 2025

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EL Forge Ltd.

23 Apr 2025

22.80

0.53%

Corp. Note

El Forge Ltd-$ - 531144 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEl Forge Ltd- 2CIN NO.L34103TN1934PLC000669 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R SOWMITHRI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: edf@elforge.com Name of the Chief Financial Officer: SUJEETHA GOVINDARAJAN Designation: CFO EmailId: SUJEETHA@ELFORGE.COM Date: 23/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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EL Forge Ltd.

03 Apr 2025

22.80

0.53%

Company Update

El Forge Ltd-$ - 531144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We furnishherewith certificate dated 3rd April 2025 issued by M/s. Integrated Registry Management Securities Private Limited, registrar share transfer agent of the company for the quarter ended 31st march 2025

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EL Forge Ltd.

26 Mar 2025

22.80

0.53%

SAST

El Forge Ltd-$ - 531144 - Closure of Trading Window

BSE India

Notice of closure of trading window Pursuant to the provision of SEBI(Prohibition of insider trading) regulation, 2015 as amended and the company''s code of conduct for prevention of insider trading ("the code"), we wish to inform you that the Trading window for dealing in the securities of the company will remain closed for the designation persons and their immediate relatives from April 01, 2025 till 48 hours after the declaration of Audited Financial Result of the company for the Quarter and Year Ended 31st March 2025.

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EL Forge Ltd.

21 Mar 2025

22.80

0.53%

Company Update

El Forge Ltd-$ - 531144 - Intimation Of Submission Of Application Relating To Re-Classification

BSE India

Intimation of Submission of Application relating to Re-classification of persons belonging to ''Promoter Group'' Category to ''Public'' Category pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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EL Forge Ltd.

19 Mar 2025

22.80

0.53%

Company Update

El Forge Ltd-$ - 531144 - Disclosure U/R 30 Of SEBI (LODR) Regulations, 2015

BSE India

Intimation of resignation of existing CFO i.e. Mrs. R. Sowmithri and appointment of Mrs. Sujeetha Govindarajan as new CFO and Re-classification of persons belonging to promoter group category to public category.

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Is EL Forge Ltd. worth buying?

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Buy 50.0%

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