General information about company
Scrip code	544057
NSE Symbol	HAPPYFORGE
MSEI Symbol	NOTLISTED
ISIN	INE330T01021
Name of the entity	HAPPY FORGINGS LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	No acquistion was made during the quarter ended 30th September 2025
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	The company has ongoing tax litigations prior to the listing of the company which are being reported in the Independent Auditors report which is part of the Annual Report for each Financial Year. But all these cases are not material as per Regulation 30(4)(i)(c) read with sub- para 8 of Para B of Part A of schedule III of SEBI (LODR) 2015 . Further, there is no fresh tax ligitation during the quarter ended 30th September 2025.
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	There was no loan/ Guarantees/ comfort letter/ securities etc given during the quarter ended 30th Sep 2025
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMH00420
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

PARITOSH KUMAR

ABKPG4486F

00393387

Executive Director

Chairperson

06-08-1955

ASHISH GARG

AGTPG3772A

01829082

Executive Director

Not Applicable

08-04-1985

Mrs

MEGHA GARG

ALMPK2107P

07352042

Executive Director

Not Applicable

20-07-1985

RAVINDRA PISHARODY

ABMPP4029P

01875848

Non-Executive - Independent Director

Not Applicable

24-11-1955

Mrs

RAJESWARI KARTHIGEYAN

AJVPR2199F

10051618

Non-Executive - Independent Director

Not Applicable

24-11-1970

ATUL B. LALL

AADPL2033P

00781436

Non-Executive - Independent Director

Not Applicable

05-01-1962

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		11-02-2016	11-04-2023			1	0	0	0
2	NA		02-12-2015	11-04-2023			1	0	2	0
3	NA		07-12-2015	29-09-2021			1	0	1	0
4	No		16-06-2022	16-06-2022		60	3	3	4	2
5	No		30-05-2023	30-05-2023		60	2	2	4	1
6	No		31-07-2023	31-07-2023		60	4	1	3	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10051618	RAJESWARI KARTHIGEYAN	Non-Executive - Independent Director	Chairperson	30-05-2023
2	01875848	RAVINDRA PISHARODY	Non-Executive - Independent Director	Member	16-06-2022
3	00781436	ATUL B. LALL	Non-Executive - Independent Director	Member	10-05-2025
4	01829082	ASHISH GARG	Executive Director	Member	27-03-2015

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01875848	RAVINDRA PISHARODY	Non-Executive - Independent Director	Chairperson	10-05-2025		Textual Information(1)
2	10051618	RAJESWARI KARTHIGEYAN	Non-Executive - Independent Director	Member	30-05-2023
3	00781436	ATUL B. LALL	Non-Executive - Independent Director	Member	10-05-2025

Sr Text Block
Textual Information(1)	The date of appointment of Mr. Ravindra Pisharody as a member in the committee is 16-06-2022 but he was appointed as the chairperson of Nomination and Remuneration committee with effect from 10-05-2025

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01875848	RAVINDRA PISHARODY	Non-Executive - Independent Director	Chairperson	31-01-2025
2	07352042	MEGHA GARG	Executive Director	Member	25-05-2024
3	01829082	ASHISH GARG	Executive Director	Member	31-07-2023

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01829082	ASHISH GARG	Executive Director	Chairperson	31-07-2023
2	10051618	RAJESWARI KARTHIGEYAN	Non-Executive - Independent Director	Member	31-07-2023
3	07352042	MEGHA GARG	Executive Director	Member	25-05-2024

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00393387	PARITOSH KUMAR	Executive Director	Chairperson	27-03-2015
2	01829082	ASHISH GARG	Executive Director	Member	27-03-2015
3	01875848	RAVINDRA PISHARODY	Non-Executive - Independent Director	Member	16-06-2022
4	10051618	RAJESWARI KARTHIGEYAN	Non-Executive - Independent Director	Member	10-05-2025

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	17-05-2025				Yes	6	6	3
2		09-08-2025	83		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	17-05-2025				Yes	4	4	3	0
2	Audit Committee	09-08-2025	83			Yes	4	4	3	0
3	Nomination and remuneration committee	17-05-2025				Yes	3	3	3	0
4	Stakeholders Relationship Committee	09-08-2025	83			Yes	3	3	1	0
5	Risk Management Committee	09-08-2025				Yes	3	3	1	2
6	Corporate Social Responsibility Committee	17-05-2025				Yes	4	4	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	BINDU GARG
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	No comments

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	BINDU GARG
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	BINDU GARG
Designation of person	Company Secretary and Compliance Officer
Place	LUDHIANA
Date	16-10-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	1
No. of investor complaints disposed off during the Quarter	1
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	BSE	imposition of fine	29-08-2025	Non-compliance with the constitution of nomination and remuneration committee , thus imposing a fine of Rs 12000/- plus GST	No impact on financial, operations or other activities of the listed entity due to this order
2	NSE	imposition of fine	29-08-2025	Non-compliance with the constitution of nomination and remuneration committee , thus imposing a fine of Rs 12000/- plus GST	No impact on financial, operations or other activities of the listed entity due to this order

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Text Block

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

I. Affirmations

Annexure III

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below: