Balu forge industries Limited has announced a scheduled plant visit and analyst/institutional investor meeting for April 16, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed stock exchanges about this upcoming engagement through an official communication dated April 12, 2026.

Event Details and Participants

The scheduled event comprises a plant visit at the company's manufacturing facilities located in Hattargi and Belgaum, Karnataka, followed by meetings with institutional investors and analysts. The meeting will be conducted in a physical group format.

Meeting Agenda and Scope

During the scheduled meeting, discussions will focus on the company's business operations and general information that is available in the public domain. The engagement aims to provide institutional investors and analysts with insights into the company's manufacturing operations and business activities.

Regulatory Compliance

The announcement was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates companies to inform stock exchanges about scheduled meetings with analysts and institutional investors. The communication was signed by Jaspalsingh Chandock, Managing Director (DIN 00813218), and submitted to both BSE Limited and National Stock Exchange of India Limited.

Important Notes

The company has indicated that the date and time of the meeting are subject to change due to potential exigencies on the part of either the investors or the company. Additional information regarding this event will be made available on the company's official website at www.baluindustries.com .

Balu forge industries Limited has submitted its quarterly confirmation certificate to stock exchanges, fulfilling regulatory compliance requirements under SEBI regulations for the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company submitted the confirmation certificate dated 02nd April, 2026 to both BSE Limited and National Stock Exchange of India Limited on 09th April, 2026. The certificate was issued by Skyline Financial Services Pvt. Ltd., which serves as the company's Registrar & Share Transfer Agent (RTA).

Certificate Confirmation Details

The RTA confirmed compliance with dematerialization requirements for physical share certificates received during the quarter. The certificate validates that:

• Securities comprised in the certificates have been listed on stock exchanges where previously issued securities are listed
• Physical certificates have been properly verified, mutilated, and cancelled
• The depository name has been substituted in records as the registered owner within the prescribed 15-day timeline

Corporate Information

The submission was signed by Tabassum Begum, Company Secretary & Compliance Officer (Membership No.: A58602), demonstrating proper corporate governance protocols. The company maintains its registered office at Imperial Palace, Andheri East, Mumbai, and holds multiple ISO certifications including ISO 16949, ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018.

This quarterly submission reflects the company's ongoing commitment to regulatory compliance and proper maintenance of shareholder records in accordance with SEBI guidelines.