Appointment of Ms. Priyanka Bakhtyarpuri as Company Secretary and Compliance Officier of the Company

Aditya Forge Ltd has appointed Ms. Priyanka Bakhtyarpuri as the new Company Secretary and Compliance Officer, effective December 17, 2025. The decision was taken at a board meeting held the same day, which ran from 4:00 PM to 4:30 PM. Ms. Bakhtyarpuri is an Associate Member of the Institute of Company Secretaries of India (ACS-42896) and a law graduate (LL.B) with over 7 years of experience in corporate governance, legal compliance, and regulatory affairs. The Managing Director, Mr. Nitin Rasiklal Parekh, signed and submitted the disclosure to BSE.