LGBFORGE

LGB Forge Limited has informed the Exchange regarding Appointment of Mr C Rajaram as Additional Director in the capacity of Non- Executive Independent Director of the company w.e.f. May 22, 2024. subject to the approval of the shareholders in the ensuing Annual General Meeting

LGB Forge Limited has informed the Exchange regarding Appointment of Mr S Ganesh as Additional Director in the capacity of Non- Executive Independent Director of the company w.e.f. May 22, 2024 subject to the approval of the shareholders in the ensuing Annual General Meeting

LGB Forge Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

LGB Forge Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

LGB Forge Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

LGB Forge Limited has informed the Exchange regarding Appointment of Ms K KOUSALYA as Company Secretary & Compliance Officer of the company w.e.f. August 29, 2023.

LGB Forge Limited has informed the Exchange regarding Cessation of Mr K Maheswaran as Company Secretary & Compliance Officer of the company w.e.f. May 20, 2023.

LGB Forge Limited has informed the Exchange regarding Cessation of Mr A Kamal Basha as Chief Executive Officer of the company w.e.f. March 06, 2023.

LGB Forge Limited has informed the Exchange about change in Management

LGB Forge Limited has informed the Exchange about appointment of A Kamal Basha as Chief Executive Officer of the company w.e.f. 05-Dec-2022

LGB Forge Limited has informed the Exchange about cessation of V Rajvirdhan as Managing Director of the company w.e.f. 28-Sep-2022

LGB Forge Limited has informed the Exchange about appointment of Saravana Marthandam as Independent Director of the company w.e.f. 28-May-2022

LGB Forge Limited has informed the Exchange about appointment of Sajeev Mathew Rajan as Independent Director of the company w.e.f. 28-May-2022

LGB Forge Limited has informed the Exchange about appointment of Premkumar Parthasarathy as Independent Director of the company w.e.f. 28-May-2022

LGB Forge Limited has informed the Exchange about resignation of SG Prabhavathy as Independent Director of the company w.e.f. 28-May-2022

LGB Forge Limited has informed the Exchange about resignation of J Prakash as Independent Director of the company w.e.f. 28-May-2022

LGB Forge Limited has informed the Exchange about appointment of Geetha Manjari as Chief Financial Officer of the company w.e.f. 01-Jun-2022

LGB Forge Limited has informed the Exchange about resignation of R Ravi as Company Secretary of the company w.e.f. 28-May-2022

LGB Forge Limited has informed the Exchange regarding Resignation of Mr R VINOTHKUMAR as Chief Financial Officer of the company w.e.f. January 25, 2022.

LGB Forge Limited has informed the Exchange regarding Appointment of Mr J.Prakash as Non- Executive Independent Director of the company w.e.f. October 27, 2021.

LGB Forge Limited has informed the Exchange regarding Appointment of Mr A.Sampathkumar as Non- Executive Independent Director of the company w.e.f. October 27, 2021.

LGB Forge Limited has informed the Exchange regarding Appointment of Mr V.Ragupathi as Non- Executive Independent Director of the company w.e.f. October 27, 2021.

LGB Forge Limited has informed the Exchange regarding Appointment of Mrs S.G.Prabhavathi as Non- Executive Independent Director of the company w.e.f. October 27, 2021.

LGB Forge Limited has informed the Exchange regarding Appointment of Mrs Rajsri Vijayakumar as Non- Executive Director of the company w.e.f. October 27, 2021.

LGB Forge Limited has informed the Exchange regarding Resignation of Ms Aishwarya Rao as Independent Director of the company w.e.f. September 16, 2021.

LGB Forge Limited has informed the Exchange regarding Resignation of Mr Kodumudi Narayanaswami Venkata Ramani as Independent Director of the company w.e.f. September 09, 2021.

LGB Forge Limited has informed the Exchange regarding Change in Director(s) of the company.

LGB Forge Limited has informed the Exchange regarding Resignation of Mr RAMAKRISHNAN as Chief Financial Officer of the company w.e.f. March 14, 2019.

LGB Forge Limited has informed the Exchange regarding Resignation of Ms HARIBHAKTI AND CO LLP as STATUTORY AUDITOR of the company w.e.f. Jun 15, 2018.

LGB Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 29, 2015, inter alia, has approved the following. 1. Sri. R. Ponmanikandan has been appointed as Company Secretary & Compliance Officer of the Company with effect from October 29, 2015.

LGB Forge Limited has informed the Exchange that Mr.G.Karthik has resigned as Company Secretary and Compliance Officer of the Company with effect from the closure of working hours of September 10, 2015.Due to his resignation Mr.K.Karthik, Executive Director of the Company is designated as Compliance officer with effect from September 11, 2015.

LGB Forge Limited has informed the Exchange that the Directors of the Company have, vide circular resolution passed on March 31 2015, unanimously appointed Ms. Aishwarya Rao , as an Additional Director of the Company with effect from March 31, 2015.

LGB Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2014 has approved the following: (1) Sri. K. Karthik erstwhile been COO inducted in the Board and appointed as Wholetime Director of the Company with effect from January 30, 2014 subject to the approval of the members at the ensuing General Meeting. (2) Sri. B. HariGanesh has been appointed as Company Secretary & Compliance Officer of the Company with effect from January 30, 2014.

Lgb Forge Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 28, 2010, interalia has approved the following: (1) The Board appointed Sri V. Rajvirdhan as Additional Director and also as Executive Director of the Company with effect from February 01, 2010 subject to the approval of the members at the ensuing General Meeting. (2) Mr. P. S. Balasubramanian, Managing Director of the Company has tendered his resignation as Managing Director as well as Director from the Board of the Company, and his resignation was accepted w.e.f. January 28,

Lgb Forge Limited has informed the Exchange that: "Sri. P. Manoj, Company Secretary of the Company has resigned with effect from May 27, 2009. Due to his resignation, Sri. P. S. Balasubramanian, Managing Director of the Company designated as Compliance Officer with effect from May 27, 2009".