EL FORGE LTD.-$

El Forge Ltd has approved the reappointment of VRKSPJ & Co., a firm of Chartered Accountants from Chennai, as its internal auditors for a period of three years, from FY 2026-27 to FY 2028-29. This decision was made based on the recommendations of the audit committee and was approved by the Board of Directors at their meeting held on August 12, 2026. The company also announced the approval of its standalone un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the auditors. Additionally, the board will seek shareholder approval for the reappointment of Mrs. Shubha Ganesh as Independent Director and Mr. M.S. Sivakaminathan as an additional director in the capacity of independent director.

El Forge Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026. The results were approved by the audit committee and taken on record by the Board of Directors. The company also approved the reappointment of VRKSPJ & Co. as Internal Auditors for three years and sought shareholder approval for the reappointment of an Independent Director and approval of an additional director in the capacity of an independent director.

El Forge Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the meeting will address any other matters with the chair's permission. In line with SEBI regulations, the company's trading window was closed from July 1, 2026, and will reopen 48 hours after the results are publicly disclosed.

El Forge Ltd has announced the appointment of Mr. M S Sivakaminathan as an Additional Director in the capacity of Independent Director. This appointment is effective from August 5th, 2026, and is subject to shareholder approval. Mr. Sivakaminathan is an IIM Ahmedabad graduate with over four decades of experience in senior executive roles across various industries. The company has also disclosed that there are no relationships between Mr. Sivakaminathan and other directors.

El Forge Ltd has announced the appointment of Mr. M.S. Sivakaminathan as an Additional Director in the capacity of Independent Director. This appointment is effective from August 5th, 2026, and is subject to shareholder approval. Mr. Sivakaminathan is an IIM Ahmedabad graduate with over four decades of experience in senior executive roles across various industries. The company has submitted the relevant disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

El Forge Ltd has announced its 90th Annual General Meeting (AGM) to be held on Monday, July 20, 2026, at 12 noon at its registered office. The company will present the Audited Financial Statements for the year ended March 31, 2026, along with the Auditors' and Directors' reports. Key agenda items include the reappointment of Mr. V. Srikanth as director and the special business of appointing Mr. K. R. Srihari and Mrs. Ananya Srikanth as Executive Directors. The Annual Report and AGM notice are being dispatched to shareholders via email and physical letters with weblinks for those without registered emails. The report is also available on the company's website.

El Forge Ltd has announced its 90th Annual General Meeting (AGM) will be held on July 20, 2026, at the company's registered office. Key agenda items include the appointment of two Executive Directors and two Independent Directors. Mr. K. R. Srihari has been elevated to Executive Director (Operations) after resigning as CEO, and Mrs. Ananya Srikanth has been appointed as Executive Director (Engineering & Marketing). Mr. S. Vasudevan and Mr. Niranjan Sivan have been appointed as Additional Directors in the capacity of Independent Directors. The company also announced the resignation of its Secretarial Auditor, Mrs. Satyadevi Alamuri, and the appointment of Mrs. B. Venkatalakshmi as the new Secretarial Auditor for a five-year term, subject to shareholder approval.

El Forge Ltd has announced that a meeting of its Board of Directors is scheduled for Thursday, June 4, 2026. The primary agenda items for this meeting include fixing the date, time, and venue for the company's Annual General Meeting (AGM). Additionally, the Board will consider and approve the notice for the AGM, the Directors' Report, and all other reports that form part of the annual report for the financial year 2025-26. Any other matters with the chair's permission may also be discussed.

El Forge Ltd has announced that its Board of Directors will convene a meeting on Thursday, June 4, 2026. The key agenda items for this meeting include finalizing the date, time, and venue for the company's upcoming Annual General Meeting (AGM). Additionally, the board will consider and approve the notice for the AGM, the Directors' Report, and all other relevant reports that form part of the annual report for the financial year 2025-26. This meeting is a standard procedural step for annual corporate governance and shareholder communication.

El Forge Ltd. has announced its standalone financial results for the quarter and year ended March 31, 2026. The results, approved by the audit committee, were taken on record by the Board of Directors on May 20, 2026. D. Venkatesan, Statutory Auditors, issued an audit report with an unmodified opinion on the audited financial results. The results will be available on the company's website and published in newspapers, including MALAT MALAR and THE FINANCIAL EXPRESS.