LGB Forge Ltd — Important, 25-10-2025: Company Update

LGB Forge Limited has announced the retirement of Sri. Venkataswamy Ragupathi, a Non-Executive Non-Independent Director. His departure is effective upon the completion of his four-year term of office. The Board of Directors, via a circular resolution, has acknowledged and expressed deep appreciation for his invaluable contributions and guidance during his tenure. This change impacts the company's board composition and governance structure, reflecting a scheduled transition.