Balu Forge Industries has appointed Mr. Amit Vinaybhai Jain as the new Company Secretary and Compliance Officer. The appointment is effective from October 15, 2026, following the resignation of the incumbent officer.

Ms. Tabassum Begum resigned from her position as Company Secretary and Compliance Officer and Key Managerial Personnel (KMP) with effect from the close of business hours on September 26, 2026. The resignation was attributed to personal circumstances arising from marriage and relocation from Mumbai to Pune. The Board accepted the resignation based on the recommendation of the Nomination and Remuneration Committee.

Profile of incoming officer

Mr. Amit Vinaybhai Jain is a qualified Company Secretary with over 6 years of professional experience. His expertise covers corporate secretarial functions, corporate governance, and regulatory compliances. The Board approved his appointment on terms and conditions mutually agreed upon between the Board and the Company Secretary.

Key areas of his professional experience include:

• Corporate secretarial and governance matters
• Compliance under the Companies Act, 2013 and applicable rules
• SEBI, Listing Regulations, and other regulatory compliances
• Preparation and filing of statutory forms and returns
• Maintenance of statutory registers and records
• Conducting Board Meetings, General Meetings, and related compliances
• Liaison with regulatory authorities and stakeholders

Regulatory disclosures

The changes were disclosed under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Ms. Begum confirmed in her resignation letter that there were no material reasons for her departure other than those stated.

Balu Forge Industries Limited has scheduled a physical one-on-one meeting with investors and analysts on September 11, 2026. The session is set to run from 10:00 am to 4:00 pm.

The company issued the intimation on September 8, 2026, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure ensures transparency regarding the schedule of interactions with institutional stakeholders.

Meeting Details

The interaction will focus on the general business of the company and information already available in the public domain. No specific financial results or forward-looking guidance were detailed in the filing.

The date and time are subject to change due to exigencies on the part of the investors or the company. Further details regarding the agenda or participants were not disclosed in the regulatory filing.