LGB FORGE LTD. - Results Of Postal Ballot (E-Voting) As Per 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing/ Regulation') And Submission Of Scrutinizer'S Report.

we wish to inform that the resolution(s) as set out in the postal ballot notice dt 10th February, 2023 are passed with requisite majority on 19th March, 2023. In this regard, please find enclosed herewith the following: 1. Voting Results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer dated 20th March, 2023, pursuant to Section 108 and 110 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014.