Amic Forging Ltd — Important, 22-09-2025: Company Update

Amic Forging Limited's board has appointed Mr. S. Subrahmanyan as an Additional Non-Executive Director, effective October 3, 2025, pending shareholder approval. Mr. Subrahmanyan brings significant aerospace industry experience, including from Hindustan Aeronautics Limited. Concurrently, Mr. Anshul Chamaria has resigned as Chief Financial Officer, effective October 31, 2025, to focus more on his responsibilities as a Whole-time Director. He will continue in his role as a Whole-time Director. These changes impact the company's governance and leadership structure.