El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (ListingObligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')this is to inform you that a Meeting of the Board of Directors of the Company will beheld on Wednesday, August 12, 2026, inter alia, to consider and approve the followingmatters :1) To consider and approve the Unaudited Financial Results of the Company forthe quarter ended 30th June,2026;2) Any other matter with the permission of the chair.