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(17/12/2025 17:54)

Aditya Forge Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On December 17, 2025, In Terms Of Regulation 30 Of

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on December 17, 2025, which was commenced at 04:00 P.M. and concluded at 04:30 P.M., have apart from other businesses;\r\n\r\n1. Considered and Approved an Appointment of Ms. Priyanka Bakhtyarpuri (Membership no. ACS - 42896 ) as a Company Secretary and Compliance Officer of the Company w.e.f. December 17, 2025;\r\n\r\n(Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, is annexed herewith as Annexure I).\r\n
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