Amforge Industries Ltd. — Board/Management Information 2021

Jul 27, 2021

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AMFORGE INDUSTRIES LIMITED (CIN-L28910MH1971PLC015119)

Registered Office: 1118, Dalamal Tower, , 11[th] Floor, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Tele: 022-22828933 / 49637707 /49635404 ◦ Email: amfcosec@mtnl.net.in ◦ Web: www.amforgeindia.in_____

AMF:RO: 2021-2022 27/07/ 2021

Corporate Relationship Department BSE Limited P.J. Towers, Dalal Street Mumbai-400 001 (Code No. 513117)

Dear Sirs,

Sub: Intimation - Board Meeting

Pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 4[th] August, 2021, @ 3.00 p.m., at its Registered Office 1118, Dalamal Tower, 11[th] Floor, Free Press Journal Marg, Nariman Point, Mumbai-400021, interalia to consider and approve the Un-audited Financial Results for the quarter ended on 30[th] June, 2021.

Kindly take the above on record and oblige.

Yours truly, For AMFORGE INDUSTRIES LIMITED

HUDSON Digitally signed by HUDSON JOSEPH DCOSTA JOSEPH DCOSTA Date: 2021.07.27 18:54:50 +05'30'

MANAGING DIRECTOR