Amforge Industries Ltd. — Board/Management Information 2025

Aug 11, 2025

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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 re appointment of Independent Director 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 re-appointed Mr. Ajit Pandurang Walwaikar (DIN: 00022123), as NonExecutive Independent Director of the Company, for a second term of five consecutive years commencing from November 11, 2025 to November 10, 2030.

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:

**No. **	Details required to be furnished Information	Details required to be furnished Information
1	Reason for change viz. appointment, resignation, removal, death or otherwise Board of Directors approved the re-appointment ofMr. Ajit Pandurang Walwaikar (DIN: 00022123)as the Non- Executive Independent Director, subject to the approval of the Members of the Company in the ensuing Annual General Meeting.
2	Date of appointment & term of appointment	Re-appointment for the second term of five consecutive years commencing from November 11, 2025 to November 10,2030.
3	Brief profile	Mr. Ajit Pandurang Walwaikar, B.A., LLM, CS. He has vast experience in Legal, Land, Revenue, Customs, Labour, etc. Further he has working experience as Company Secretary, Vice President (Legal) and Company Secretary in Public Limited Companies for decades.
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 director or key managerial personnel of the Company.

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.

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AMFORGE INDUSTRIES LIMITED

(CIN: L28910MH1971PLC015119)

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 17:25:11 +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.