Sona BLW Precision Forgings Ltd.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with circulars issued by Ministry of Corporate Affairs and SEBI, Sona Blw Precision Forgings has informed that it enclosed copies of the newspaper notice for the attention of the Equity Shareholders of the Company published on 4th June, 2024 in Business Standard (English and Hindi) newspapers in respect of information regarding 28th Annual General Meeting scheduled to be held on Friday, 28th June, 2024 at 12.00 Noon (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM).

The above information is a part of company’s filings submitted to BSE.