Maiden Forgings Ltd — Important, 01-09-2026: Company Update

Maiden Forgings Limited has appointed M/s Mohit Singhal & Associates as its Secretarial Auditor for the financial year 2026-27. The Board of Directors approved this appointment, acting on the Audit Committee's proposal. M/s Mohit Singhal & Associates is a firm with over 10 years of experience in corporate laws, governance, and compliance. This strategic decision reinforces the company's commitment to robust corporate governance and ensuring adherence to all secretarial and compliance standards, which is key for investor confidence.