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

Amic Forging has announced a board meeting where it approved the appointment of Mr. S. Subrahmanyan as an Additional Director (Non-Executive), effective October 3, 2025, subject to shareholder approval. The board also accepted the resignation of Mr. Anshul Chamaria from his Chief Financial Officer role, effective October 31, 2025. Mr. Chamaria will continue as a Whole-time Director, citing a desire to focus more on his directorial responsibilities and strategic initiatives. This leadership change aims to align executive focus with long-term strategic goals.