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 May 15 2025 at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:30 P.M. have apart from other businesses;1. considered approved and taken on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2025 along with Auditors Reports (Qualified Opinion) and Declaration for the Auditors Reports with Qualified Report.In this regard we are hereby submitting the followings: (a) Audited Standalone Financial Results for the quarter and year ended on March 31 2025;(b) Standalone Statement of Assets and Liabilities;(c) Standalone Cash Flow Statements;(d) Audit Reports (Qualified Opinion) on the Audited Standalone Financial Results;(e) Statement on Impact of Audit Qualifications (for audit reports with modified opinion);