LGB FORGE LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In furtherance to our letter dated 10th February, 2023, pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice for seeking approval of Members of the Company for the appointment of Smt. Rajsri Vijayakumar (DIN: 00018244) and Sri. A. Sampath Kumar (DIN: 00015978) as Managing Director and Whole Time Director respectively for a period of 3 years w.e.f 16th February, 2023.