Amforge Industries Ltd — Updates, 11-08-2025: Company Update

Amforge Industries' Board of Directors has re-appointed Mr. Ajit Pandurang Walwaikar as a Non-Executive Independent Director for a second five-year term, effective November 11, 2025, through November 10, 2030. This re-appointment, awaiting shareholder approval, ensures continuity of experienced leadership. Mr. Walwaikar brings extensive legal, land, and corporate secretarial expertise from his decades of work with public limited companies, vital for the company's governance and strategic direction. His independent status reinforces strong corporate oversight.