EL Forge Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 86th Annuall General Meeting of the Members of the company on friday, 30th september 2022 at 12:00 noon at the registered office of the company at 1A,Sripermubdur high road,singaperumal koil appur village, kattangulathur onrium, kancheepuram district 603204. The Book Closure from 22nd september 2022 to 30th september 2022. The Annual Report of the company comprising the notice to the shareholders the report of the board of director, corporate governance repport etc., Annual Report 2021-2022containing AGM notice,Directors report,corporate Governance report,maagement discussion and analysis, Accounts,Auditors report, Secretarial Audit report etc. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 15 Sep 2023

Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith. 1. Copy of Standalone Financial Results of the Company approved by the Audit Committee for the Quarter Ended 30/06/2023, and taken on record by the Board of Directors at their meeting held today ie. 10th August 2023. 2. Copy of Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company at their meeting held today. 3 Convening of the 87th Annual General Meeting of the Members of the company of Friday, 15th September, 2023 at 12:00 noon at the Registered Office of the company at 1A, Sriperumpudur High Road, (Via) Singaperumal Koil Appur Village, Kattangulathur Onrium, Kancheepuram District 603204. Annual Report 2022-2023containing AGM notice,Directors report,corporate Governance report,maagement discussion and analysis, Accounts,Auditors report, Secretarial Audit report etc. (As Per BSE Announcement Dated on 23/08/2023) Scrutinizer report for 87th AGM held on Friday 15th September 2023 scrip code 531144 With regards to captioned subject please find enclosed the scrutinizers report and out come of AGM for the 87th AGM held on 15th September 2023. (As per BSE Announcement Dated on 16/09/2023) Proceedings of the 87th AGM held on 15th September 2023 (As per BSE Announcement Dated on 21/09/2023) Revised - Proceeding of the 87th AGM Held on 15th September 2023 (As Per BSE Announcement Dated on 15.04.2024)

AGM Date: 25 Sep 2024

Standalone Unaudited Financial Results of the Company approved by the Audit committee for the Quarter Ended 30/06/2024 Proceeding of 88th Annual General Meeting of the Equity Shareholders of the company held on wednesday 25th september 2024 (As per BSE Announcement Dated on 25/09/2024)