Attached herewith the newspaper advertisement pertaining to unaudited financial results for the quarter and nine months ended December 31, 2024 as published in Business Standard and Maalai Murasu Newspapers on February 11, 2025.

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LGB Forge Ltd.

11 Feb 2025

10.14

1.91%

Corp. Note

LGB FORGE LTD. - 533007 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financials) of the unaudited financial results for the quarter and nine months ended December 31, 2024 is attached herewith.

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LGB Forge Ltd.

10 Feb 2025

10.14

1.91%

Company Update

LGB FORGE LTD. - 533007 - Appointment Of Tax Auditors For The FY 2025-26

BSE India

In the Board Meeting held on February 10, 2025, the Board of Directors appointed M/s. N.R.D. Associates, Chartered Accountants as the Tax Auditors of the Company for the financial year 2025-26.

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LGB Forge Ltd.

10 Feb 2025

10.14

1.91%

Company Update

LGB FORGE LTD. - 533007 - Appointment of Company Secretary and Compliance Officer

BSE India

In the Board Meeting held on February 10, 2025, the Board of Directors appointed Smt. Narmatha G.K. as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from February 11, 2025.

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LGB Forge Ltd.

10 Feb 2025

10.14

1.91%

Company Update

LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

In the Board Meeting held on February 10, 2025, the Board of Directors took note of the resignation of Smt. K. Kousalya from the position of Company Secretary and Compliance Officer of the Company with effect from the closing hours of February 10, 2025.

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