Amforge Industries Limited has filed its quarterly compliance certificate under SEBI Depositories Regulations for the quarter ended March 31, 2026. The submission fulfills the company's regulatory obligations under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The compliance certificate was submitted to BSE Limited on April 08, 2026, by Company Secretary and Compliance Officer Bhavana Divyesh Shah. The document confirms the company's adherence to depository regulations during the fourth quarter of fiscal year 2026.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The firm provided the compliance certificate dated April 3, 2026, confirming proper handling of securities during the quarter.

The certificate confirms that:

• Securities received from depository participants for dematerialisation were processed appropriately
• All securities were confirmed or rejected to depositories within prescribed timelines
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners

Corporate Information

Amforge Industries Limited operates under CIN L28910MH1971PLC015119 and maintains its registered office at B-61, Floor 6, Plot-210, Mittal Tower, Free press Journal Marg, Nariman Point, Mumbai-400021. The company's securities are listed on stock exchanges with proper depository arrangements through Central Depository Services (India) Limited and National Securities Depository Limited.

Compliance Framework

The submission represents part of the company's ongoing regulatory compliance framework under SEBI regulations. The quarterly reporting ensures transparency in depository operations and maintains investor confidence in the securities handling process. MUFG Intime India Private Limited's confirmation validates the proper execution of dematerialisation procedures during the reporting period.

Amforge Industries Limited has announced the relocation of its registered office within the local limits of Mumbai city. The company informed BSE Limited about this corporate development through a regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors of Amforge Industries Limited convened on March 12, 2026, from 4:30 p.m. to 5:45 p.m. to deliberate on various business matters. During this meeting, the board considered and approved the shifting of the company's registered office address within Mumbai's local limits.

Office Relocation Specifics

The company has decided to relocate its registered office from its current location to a new address within the same commercial district. The relocation details are outlined in the following table:

Corporate Communication Update

Amforge Industries Limited has specified that the new registered office address will also serve as the corporate office address for all future communications. This consolidation aims to streamline corporate correspondence and administrative processes. The company has requested BSE Limited to update their records with the new address details.

Regulatory Compliance

The intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's commitment to maintaining transparency with stakeholders and regulatory compliance. The filing was signed by Bhavana Divyesh Shah, Company Secretary & Compliance Officer, ensuring proper authorization and documentation of the corporate action.