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(11/02/2026 17:57)

Amforge Industries - Board Meeting Outcome for Outcome Of Board Meeting Held On February 11, 2026

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Wednesday, February 11, 2026 at 03.00 p.m., and concluded at 05:00 p.m., wherein the following businesses were inter-alia transacted:\r\n\r\n1. Considered and approved, the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2025 as prescribed under Regulation 33 of the Listing Regulations.\r\n2. Considered and took on record the Limited Review Report for third quarter and nine months ended December 31, 2025.\r\n
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