Amforge Industries Limited Press Release Nov 07 2024

AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, as amended from time to time, we wish to inform you that the meeting of the Board of Directorsof our Company is scheduled to be held on Thursday, 14* November, 2024 at the Registered Officeof the Company at 1118, Dalamal Tower, 11 Floor, Free Press Journal Marg, Nariman Point, Mumbai,Maharashtra, 400021 to inter-alia consider the following businesses:1. To consider and approve the Un-Audited Financial Results of the Company for the second quarter andhalf year ended 30' September. 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015;2. To consider the Limited Review Report for the second quarter and half year ended 30 September,2024.