Aditya Forge: Board Meeting Outcome for Outcome Of Board Meeting Held On November 14 2025 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

This is to inform you that the Board of Directors of the Company in their Meeting held on November 14 2025 at the registered Office of the Company which commenced at 04:00 P.M. and concluded at 04:30 P.M. have apart from other businesses;1. Approved and taken on record the unaudited Financial Results of the Company for the quarter ended on September 30 2025 along with Limited Review Reports.In this regard we are hereby submitting the followings: I. Unaudited Financial Results for the quarter ended on September 30 2025.II. Limited Review Reports Kindly take the same on your record and oblige us.