AMFORGE INDUSTRIES LTD. (AMFORG)

Disclosure of Annual Audited Financial Results for the Fourth quarter and year ended March 31,2026 in newspaper

Pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, Mr. Jayesh Thakkar be and is hereby authorised to determine materiality of an event or information and to make disclosures on stock exchange

Submission of Annual Audited financial results alongwith Audit Report for the fourth quarter and year ended March 31, 2026

1. Approved the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2026, along with Statement of Assets & Liabilities and Cash Flow Statement on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Took on record the Audit Report with an unmodified opinion on the aforesaid financial results.

1. To consider and approve the Annual Audited Financial Statements comprising of the Balance Sheet as at March 31, 2026 and the Statement of Profit & Loss for the year ended on that date, together with the Cash Flow Statement, notes thereon and the Auditor’s Report issued by the Statutory Auditors of the Company. 2. To approve the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2026, along with Statement of Assets & Liabilities and Cash Flow Statement on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.