LGB FORGE LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

The shareholders of the Company in their 18th Annual General Meeting held on August 14, 2024 has approved the appointment of Sri. S. Ganesh (DIN: 08617166) and Sri. C. Rajaram (DIN: 01972102) as Independent Directors (Non-Executive) of the Company.