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Board Meeting Outcome for Revised Outcome For Board Meeting Held Today I.E. On October 08, 2025

· Issued by Aditya Forge Limited via BSE India

Filed with BSE ·

Revised outcome filed for board meeting held on October 08, 2025, and its original outcome filed on 08-Oct-2025 04:33:02 PM for Confirming Resignation Date of Director Ms. Priyanka Sharma i.e. with effect from Closure of business hours of October 07, 2025.

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