Amic Forging Ltd — Important, 07-04-2026: Company Update

Amic Forging Limited announced the resignation of its Chief Financial Officer and Key Managerial Personnel, Mr. Priyankar Ghosh, for personal reasons, effective April 1, 2026. The company has confirmed there are no other material reasons for his departure. Management is actively in the process of appointing a suitable replacement for this key position, which is crucial for overseeing the company's financial operations. An update on the new appointment will be shared in due course.