The Board of Directors of LGB Forge Limited at its meeting held on 05 December, 2022 has appointed Sri. A. Kamal Basha as Chief Executive Officer of the Company with effect from 05 December, 2022 pursuant to the provisions of Section 203 of the Companies Act, 2013. Sri.

A. Kamal Basha, is a Senior Executive and having experience of more than 40 years in the fields of Manufacturing, Machining, Assembly, Industrial Engineering, Vendor Development and Supply Chain Management. Qualifications: DME from Tamilnadu Tech Board, Sr. Management Programme from IIM - Ahmedabad. Sri.

A. Kamal Basha is not related to any Directors of the Company.