Amforge Industries Ltd. — Board/Management Information 2025

Aug 11, 2025

==> picture [47 x 40] intentionally omitted <==

AMFORGE INDUSTRIES LIMITED

(CIN: L28910MH1971PLC015119)

Date: August 11, 2025

To,

The Deputy Manager BSE Limited

Corporate Relationship Department P.J. Towers, Dalal Street Mumbai – 400001

Dear Sir,

Ref No: - Company Code. -513117

Sub: Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), in relation to appointment of Secretarial Auditors of the Company

With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company in their meeting held on Monday, August 11, 2025 at 03.00 p.m. and concluded at 05:00 p.m., have appointed M/s Hemanshu Kapadia & Associates, Practicing Company Secretaries, (CP No. 2285, Mem No. F3477, PR No.: 1620/2021), a proprietary firm as the Secretarial Auditors of the Company for the financial year 2025-26 on such terms and conditions as determined by the Board from time and time.

Details as required under the Listing Regulations and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with other relevant SEBI Circulars: are given below:

==> picture [428 x 82] intentionally omitted <==

----- Start of picture text -----

Sr. No. Particulars Details
1. Reason for change Appointment
2. Date of August 11, 2025
appointment
3. Term of Appointed as Secretarial Auditors of the Company for the
Appointment financial year 2025-26.
----- End of picture text -----

1. Brief profile M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries, is a Proprietary firm under the leadership of Mr. Hemanshu Kapadia rendering various services in the field of Company Law and Secretarial Matters supported by qualified Associates for approx. three decades. Mr. Hemanshu Kapadia, B.Com. LL.B. (Gen.), F.C.S., is a qualified Practicing Company Secretary. He is also a Member of the Indian Council of Arbitration (MICA). He is holding Certificate from Institute of Directors for Independent Director. He is also holding Certificate of Registration as an Insolvency Professional. He is a professional corporate consultant to various Central Government Corporations and reputed Listed as well as Unlisted Companies. He has also acting as Independent

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.

==> picture [47 x 40] intentionally omitted <==

AMFORGE INDUSTRIES LIMITED

(CIN: L28910MH1971PLC015119)

==> picture [428 x 16] intentionally omitted <==

----- Start of picture text -----

Directors in various Corporate.
----- End of picture text -----

5.	Disclosure of relationships between directors (in case of appointment of a director).	Not Applicable

Kindly take the same on your record.

Thanking you,

Yours faithfully, For Amforge Industries Limited

Bhavana Digitally signed by Bhavana Divyesh Shah Divyesh Shah Date: 2025.08.11 17:22:48 +05'30'

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

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.