ADITYA FORGE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On June 24, 2024

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on June 24, 2024, at the Registered Office of the Company which was commenced at 03:30 P.M. and concluded at 05:00 P.M., have, This is in continuation to our letter dated June 4, 2024 whereby the company has submitted, the Unaudited Standalone Financial Statements for the quarter ended on June 30, 2023, quarter and half year ended on September 30, 2023 and quarter and nine months ended on December 31, 2023 as approved by the Board of directors in its meeting held on June 4, 2024.