Amic Forging Ltd — Important, 08-04-2026: Company Update

Amic Forging announced the resignation of Mr. Priyankar Ghosh as Chief Financial Officer, effective April 1, citing personal reasons. The company is actively seeking a suitable replacement for this key managerial role. The official disclosure followed Board approval through a resolution by circulation on April 7. This internal governance process led to the reporting being made after the effective date of resignation. Investors should note this leadership transition as the company recruits its next CFO.