Amic Forging Limited has informed the following changes: 1. Appointment of Mr. S Subrahmanyan as an additional director(Non Executive) of the Company with effect from October 3, 2025. 2. Resignation of Mr Anshul Chamaria, Whole time director and Chief Financial Officer of the Company from the position as Chief Financial Officer of the Company with effect from close of business hour on October 31, 2025 and he will continue to act as Whole Time director of the company.