Aditya Forge Ltd

In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. on March 25 2025 at the Registered Office of the Company which was commenced at 11:00 A.M. and concluded at 11:15 A.M. have apart from other businesses 1) Appointed M/s. ALAP & Co. LLP Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report for F.Y. 2024-25.In this regards relevant information of M/s. ALAP & Co. LLP Company Secretaries as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13 2023) are attached as Annexure I.Kindly take the same on your record and oblige us.