Amic Forging Ltd — Important, 20-04-2026: Company Update

The company's board has approved the allotment of 8,00,000 equity shares with a face value of Rs. 10 each, at an issue price of Rs. 1,211 per share. This follows the conversion of an equal number of warrants, for which the company received the balance 75% consideration, totaling Rs. 72.66 Cr. One warrant holder transferred 55,000 warrants, with new shares allotted to the transferee. This allotment increases the paid-up capital from Rs. 10.75 Cr to Rs. 11.55 Cr. Additionally, the board, following a review by the Nomination and Remuneration Committee, has appointed Mr. Vijay Chopra as an Additional Director (Non-Executive Non-Independent) effective April 20, 2026.