EL Forge Ltd News

We are enclosing the compliance certificate under regulation 40(9) of SEBI(LODR) regulation, 2015 for the period from 1st april 2023 to 31st march 2024.

Sub: Intimation regarding loss of share certificateDear SirPursuant to regulation 39(3) of the sebi(LODR) regulation 2015, we would like to inform you that the registrar and share transfer agent of the company m/s. Integrated registry management services private limited has received below mentioned information about misplace / lost of share certificate and request for issue of duplicate share certificate from the below shareholderfolio no.: 5310 name: A Kausalya kannan quantity 300

Revised - Proceeding of the 87th AGM Held on 15th September 2023

Complaince Certificate required to be given by the Share Transfer Agent and Compliance Officer of the company under regulation 7(3) of the SEBI(Listing Obligiation and Disclosure Requirements), regulations, 2015 for the year ended 31st March 2024

In compliances with regulations 74(5) of SEBI(Depositories and Participants ) regulations, 2018, we furnish herewith certificate dated April 1, 2024, issued by M/s. Integrated Registry Management Securities Private Limited, registrar and share transfer agent of the company for the quarter ended 31st march 2024.

Pursuant to the provisions of sebi(prohibition of insider trading) regulations, 2015 as amended and the companycode of conduct for prevention of insider trading (the code) we wish to inform you that the trading window for dealing in the securities of the company will remain closed for the designation persons and their immediate relatives from april 1st 2024 till 48 hours after the declarationof audited financial results of the company for the quarter and year ended 31st march 2024.

Pursuant to the provisions of sebi(Prohibition of insider trading) regulations, 2015 as amended and the company''s code of conduct for prevention of insider trading(the code). we wish to inform you that the trading window for dealing in the securities of the company will remain closed for the designated persons and their immediate relatives from april 1st 2024 till 48 hours after the declaration of audited financial results of the company for the quarter and year ended 31st march 2024.

In Compliances with the subject regulations, we are submitting published advertisement in (english and tamil) in newspaper relating to extract of results for quarter and nine months ended 31122023

Outcome of Board Meeting 31122023

Unaudited Financial results for the quarter and nine months ended december 31 2023 filed with the stock exchange.

EL FORGE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligationand Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform youthat a Meeting of the Board of Directors of the Company will be held on Wednesday, February07, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Companyfor the Quarter and Nine Months ended December 31, 2023

Sub: Intimation regarding loss of share certificatesDear sirPurusant to regulation 39(3) of the sebi(listing obligations and disclosures requirements) regulations 2015, we would like to inform you that the registrar and share transfer agent of the conmpany m/s. integrated registry management services private limited has received below mentioned information about misplace/lost share certificate and request for issue of duplicate share certificatefolio no.:11994,vasuki v g r and quantity 45

In Compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we furnish herewith certificate dated 1st january 2024 issued by M/s. Integrated registry management securities private limited, Registrat and share transfer agent of the company for the quarter ended december 31, 2023

Purusuant to the provision of sebi regulations 2015 as amended and the company code of conduct for preventation of trading. we wish to inform you that the trading windows for dealing in the securities of the company will remain closed for the designated persons and their immediate relatives from january 01, 2024 till 48 hours after the declaration of un-audited financial results of thecompany for the quarter and nine months ended 31st december 2023.

Pursuant to the provisions of sebi regulaions 2015,as amended and the company code of conduct for prevention of insider trading (the code) we wish to inform you that the trading window for dealing in the securities of the company will remain closed for the designated persons and their immediate relatives form january 01, 2024 till 48 hours after the declaration of un-audited financial results of the company for the quarter and nine months ended 31st december 2023.

Pursuant to the provisions of sebi regulaions 2015,as amended and the company code of conduct for prevention of insider trading (the code) we wish to inform you that the trading window for dealing in the securities of the company will remain closed for the designated persons and their immediate relatives form january 01, 2024 till 48 hours after the declaration of un-audited financial results of the company for the quarter and nine months ended 31st december 2023.

Pursuant to the provisions of sebi regulaions 2015,as amended and the company code of conduct for prevention of insider trading (the code) we wish to inform you that the trading window for dealing in the securities of the company will remain closed for the designated persons and their immediate relatives form january 01, 2024 till 48 hours after the declaration of un-audited financial results of the company for the quarter and nine months ended 31st december 2023.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chendur Forgings Ltd

In Compliances with the subject regulation, we are submitting published advertisement in (English and Tamil) in Newspaper relating to Extract of Results for Quarter and Half Year ended 30092023

1. Copy of Standalone Financial Results of the Company approved by the Audit Committee for the Quarter and Half Year Ended 30/09/2023, and taken on record by the Board of Directors at their meeting held today ie. 10th November 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. The Un-Audited Financial Results (Standalone) will be uploaded on the website of the company at www.elforge.com4. The Meeting of the Board of Directors commenced at 10.00 AM and concluded at 11:30 AM.5. We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015( SEBI LODR).

EL FORGE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, November 10, 2023, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023

In compliance with regulation 74(5) of SEBI(Depositors and participants) regulations, 2018, we furnish herewith certificate dated october 3, 2023 issued by M/s. Integrated Registry Management Securities Private Limited, Registrar and share transfer agent of the company for the quarter ended 30th septemnber 2023

Pursuant to the provision of SEBI(Prohibition of insider Trading) Regulations 2015 as amended and the companys code of conduct for prevention of insider trading (the "Code"). We wish to inform you that the Trading window for dealing in the securities of the company will remain closed for the designation person and their immediate relatives from October 01, 2023 till 48 hours after the declaration of financial results of the company for the quarter and half year ended 30th September 2023.

Proceedings of the 87th AGM held on 15th September 2023

Annual Report 2022-2023containing AGM notice,Directors report,corporate Governance report,maagement discussion and analysis, Accounts,Auditors report, Secretarial Audit report etc.

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.