Ganga Forging Limited — Share Issue/Capital Change 2021

Jan 13, 2021

MFG. OF: ALL KIND OF CLOSE DIE FORGING [CIN : L289100J1988PLC011694]

Corporate Office (Registered) & Works : Plot No. 1, Survey No. 298 I 30, Rajkot - Gondal National Highway, Village : Shapar (Veraval), Tal. : Kotdasangani, fw%fv Dist. : RAJKOT-360 024. (Gujarat) INDIA Phone : 02827 - 252077, Fax : 02827 - 252208 TM E-mail : gangaforgingyahoo.co.in , infogangaforging.com URL www.gangaforging.com

FORGING LIMITED UNIT-11 Works: Survey No. 55/1 P6/P1/P1, Nr. Shree Stamping, Village: Sadak Pipaliya, Cert. No. 9910010026 Tal. : Gondal, Dist. RAJKOT-360 311. (Guj.) INDIA E-mail: gangaforgingunit2@gmail.com AN ISO 9001-2015 Company

Ref: GANGAFORGE/ NSE/ Reg 30/Outcome/BM 13th January, 2021

To, The Manager, Listing Department National Stock Exchange of India Limited SME Platform - NSE Emerge Exchange Plaza, 5th Floor, Plot No. C/i, G Block, Bandra-Kurla Complex, Bandra Mumbai - 400 051.

Symbol: GANGAFORGE

Sub: Outcome of Board Meeting held for allotment of equity shares

Dear Sir

With reference to captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of the Board of Directors of the Company was held today i.e. Wednesday, 13th January, 2021 to consider the following:

1. Approved the allotment of Bonus Shares in the ratio of 01 Equity Shares for every 03 Equity Shares held by the members as on record date 12th January, 2021.

You are kindly request to take the same on record.

Thanking You,

Yours faithfully,

For, Ganga Forging

CS hHVaghasiyq :$ Company Secretary & Comp iance Officer IM. No. A589761