ADITYA FORGE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On August 13, 2024.

we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 13, 2024, at the Registered Office of the Company which was commenced at 07:00 P.M. and concluded at 07:30 P.M. have, apart from other businesses, considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2024 along with Limited Review Report (Unmodified Opinion). In this regards, we are hereby submitting the followings: i. Unaudited Financial Results for the quarter ended on June 30, 2024; and ii. Limited Review Report