LGB FORGE LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Special Business as set out in the Postal Ballot Notice dated November 27, 2023 (Monday), has been passed by the members of the Company through Postal Ballot with requisite majority on Thursday, December 28, 2023, being the last date of the remote e-voting. In this regard, please find enclosed herewith the following: 1. Voting Results of the said postal ballot through remote e-voting process. 2. Report of Scrutinizer dated December 29, 2023. The above information shall also be made available on Company''s website and on the e-voting website of CDSL. We request you to take the same on record and oblige.