ADITYA FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday October 16 2024 at the Registered office of the Company situated at 415 GIDC Ramangandi POR N H 8 Vadodara - 391243 Gujarat India to consider approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. ADITYA FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 ,inter alia, to consider and approve to consider, approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection, we wish to inform you that aforesaid meeting of Board of Directors stand re-scheduled on Monday, October 21, 2024 at the registered office of the Company situated at 415, GIDC, Ramangandi, POR N H 8, Vadodara - 391243, Gujarat, India, due to unavoidable reasons. The closure of trading window as intimated to stock exchange earlier will continue till 48 hours from the conclusion of Board Meeting (As Per BSE Announcement dated on 16.10.2024)