LGB Forge Ltd — Updates, 06-08-2025: Company Update

LGB FORGE LIMITED

Admin Office : 8/1238, Trichy Road

Coimbatore - 641 018

Tel : 0422 4951884

Regd. Office : 6 I 16 /13, Krishnarayapuram Road, Ganapathy, Coimbatore - 641 006 Tamil Nadu, India

CIN : L27310TZ2006PLC012830 E-mail: info@lgbforge.com Web: www.lgbforge.com

SEC/SE/020/2025-26

Coimbatore, August 6, 2025

BSE Limited

Phiroze Jeejeeboy Towers

Dalal Street

Mumbai – 400 001

Scrip Code: 533007

Sub: Newspaper Advertisement – Notice to shareholders – Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Please find enclosed copies of Newspaper Advertisements published in Business Standard (All India edition)

and Maalai Murasu (Tamil), in compliance with the SEBI Circular dated 2nd July 2025, with regards to the

opening of Special Window for re-lodgment of transfer requests for physical share certificates.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For LGB Forge Limited

Narmatha G K

Company Secretary

Encl: As above.

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