Change in Management

July 14, 2026 Bombay Stock Exchange Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Bandra Mumbai-400001 (E), Mumbai-400051 Scrip Code: 513509 Symbol: KALYANIFRG Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) – Appointment of Chief Financial Officer Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that based on the recommendation of Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company have approved the appointment of Mr. Sainath Bhanage as Chief Financial Officer and Key Managerial Personnel of the company with effect from July 14, 2026. The details required under the SEBI Listing Regulations and SEBI Master Circular are attached herewith as Annexure – A. Request to kindly take the above information on record. Thanking you, Yours Faithfully, For Kalyani Forge Limited Viraj G. Kalyani Managing Director DIN: 02268846 Annexure A Disclosure in terms of Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1 Name Mr. Sainath Bhanage 2 Reason for Change: Appointment Appointment as Chief Financial Officer of the Company. 3 Date of appointment & term of The appointment shall be effective from July 14, appointment 2026. 4 Brief Profile He has over 12 years of experience in finance and accounts, with expertise in financial strategy, accounting, treasury, taxation, audit, budgeting, compliance, business transfer arrangements (BTA), mergers & acquisitions (M&A), investor relations, and business transformation. He has worked across manufacturing, services, trading, infrastructure, real estate, automotive, and private limited companies, and has held positions including Assistant Manager – Finance, Financial Analyst, Senior Accounts Manager, Treasury Manager, and Tax & Audit Executive. 5 Disclosure of relationships Not Applicable between directors (in case of appointment of Director)