Board of Directors OF Sona BLW Precision Forgings Limited Announced meeting of the Company held on 30th April, 2024 Mr. Kiran Manohar Deshmukh, Group CTO, and one of the SMPs of the Company, will be superannuating from the Company, from the close of business hour on 31 st October, 2024. Mr. Praveen Chakrapani Rao will be taking over as Group CTO of the Company with effect from l st November, 2024. Mr. Subbu Venkata Rama Behara announced Retirement on completion of his first tenure of appointment as an Independent Director of the Company.

At the close of business hours on 4th July, 2024. Mr. Praveen Chakrapani Rao is Appointed as roup CTO and SMP of the Company in place of Mr. Deshmukh Designate as SMP of the Company effective lst November, 2024. Re-constitution of Nomination and Remuneration Committee Ms. Manisha Girotra, Independent Director as Member.