Amforge Industries Ltd. — Board/Management Information 2025

Sep 26, 2025

AMFORGE INDUSTRIES LIMITED

(CIN: L28910MH1971PLC015119)

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Date: September 26, 2025

To,

The Manager, Department of Corporate Services (DCS-Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 513117

Dear Sir/Madam,

Ref.: Company Code: BSE – 513117

Sub: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directorate

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that, at the 53[rd] Annual General Meeting (AGM) held on 25[th] September, 2025, the Shareholders of the Company have approved re-appointment of Mr. Ajit Pandurang Walwaikar (DIN: 00022123) as Non-executive Independent Director for a second term of 5 (five) consecutive years commencing from November 11, 2025 to November 10, 2030 (both days inclusive);

The requisite details as required under Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with other relevant SEBI Circulars, are enclosed herewith as Annexure – A.

Kindly take the same on your record and display on your website.

Thanking you,

Yours faithfully, For Amforge Industries Limited

Bhavana Digitally signed by Bhavana Divyesh Shah Divyesh Shah Date: 2025.09.26 19:01:45 +05'30'

Bhavana Divyesh Shah Company Secretary & Compliance Officer Mem. No.- F2430 Address: 1118, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai- 400021

Place: Mumbai

Registered Office: 1118, 11[th] Floor, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400 021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: secretarial@amforgeindustries.com. www.amforgeindia.in.

AMFORGE INDUSTRIES LIMITED (CIN: L28910MH1971PLC015119)

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Annexure A

Re-appointment of Mr. Ajit Pandurang Walwaikar (DIN: 00022123) as the Non-Executive Independent Director for a second term of 5 (five) consecutive years:

Sr. No		Details of Events that need to be provided	Details of Events that need to be provided	Information of such event(s)
1		Reason for reappointment, ~~otherwise~~	change viz. ~~appointment,~~ ~~resignation, removal, death or~~	Re-appointment of Mr. Ajit Pandurang Walwaikar (DIN: 00022123) as a Non-executive Independent Director for a second term of 5 (five) consecutive years commencing from November 11, 2025 to November 10, 2030 (both days inclusive)
			~~resgnaon, remova,~~
		~~oerws~~
2		Date of appointment/reappointment/ cessation (as applicable) and term of ~~appointment/~~reappointment		November 11, 2025 Term of 5 (five) consecutive years commencing from November 11, 2025 to November 10, 2030 (both days inclusive)
3		Brief Profile(in case of appointment)		NA
4		Disclosure of relationships between directors (in case of appointment of a director)		Mr. Ajit Pandurang Walwaikar (DIN: 00022123)is not related with any other directors or key managerial personnels of the Company.
5		Information as required pursuant to BSE Circular no. List/Comp/14/2018-19 dated 20th June 2018		Mr. Ajit Pandurang Walwaikar (DIN: 00022123) is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.

Registered Office: 1118, 11[th] Floor, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400 021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: secretarial@amforgeindustries.com. www.amforgeindia.in.