Balu Forge Industries Ltd

With reference to the captioned subject and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) we would like to inform that meeting of the Board of Directors of the Company held on Thursday August 07 2025 which commenced at 16:30 p.m. and concluded at 19:20 p.m. inter alia other matters: 1. Considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30 2025; 2. Taken on record the Limited Review Report of the Auditors on Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2025; 3. Considered and approved the amended Policies as per the SEBI Listing Regulations 2015; and 4. Considered and approved the re-constitution of the committees of the Board.