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(14/11/2025 18:28)

Aditya Forge Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On November 14, 2025, In Terms Of Regulation 30 Of

This is to inform you that the Board of Directors of the Company, in their Meeting held on November 14, 2025, at the registered Office of the Company which commenced at 04:00 P.M. and concluded at 04:30 P.M. have apart from other businesses;\r\n\r\n1. Approved and taken on record the unaudited Financial Results of the Company for the quarter ended on September 30, 2025, along with Limited Review Reports.\r\n\r\nIn this regard, we are hereby submitting the followings: \r\n\r\nI. Unaudited Financial Results for the quarter ended on September 30, 2025.\r\nII. Limited Review Reports \r\n\r\nKindly take the same on your record and oblige us.\r\n
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