El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,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 Thursday, November 13, 2025, inter alia, to consider and approve thefollowing matters :1) To consider and approve the Unaudited Financial Results of the Company forthe Quarter and Half Year ended 30th September ,2025;2) Any other matter with the permission of the chair.