Amforge Industries Ltd. — Regulatory Filings 2021

Jan 2, 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 / 22821486 ◦ Fax: 022-66365964 ◦ Email: secretarial @amforgeindustries.com ◦ www.amforgeindia.in

AMF:RO: 2020-2021

2[nd ] January, 2021

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

Dear Sirs,

Sub: Intimation of closure of Trading Window

Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company shall remain closed from today till 48 hours after the declaration of unaudited financial results for the third quarter ended 31[st] December, 2020 for Designated Persons, Designated Employees and their Immediate Relatives.

The date of Board Meeting of the Company for consideration and declaration of the unaudited Financial Results for the third quarter ended 31st December, 2020 will be intimated in the due course.

This is for information and record.

Thanking you,

Yours truly, For AMFORGE INDUSTRIES LIMITED HUDSON JOSEPH Digitally signed by HUDSON JOSEPH DCOSTA DCOSTA Date: 2021.01.02 12:56:06 +05'30' HUDSON D’COSTA MANAGING DIRECTOR