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

LGB Forge Limited has announced a change in its Board of Directors. Sri. Venkataswamy Ragupathi, a Non-Executive Non-Independent Director, retired from his role upon the completion of his four-year term. The Board passed a Circular Resolution to acknowledge and appreciate his valuable contributions and guidance during his tenure with the company. This change updates the composition of the company's board, an important aspect of corporate governance for shareholders.