Outcome of Board Meeting

July 14, 2026 Bombay Stock Exchange Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai-400001 Bandra (E), Mumbai-400051 Scrip Code: 513509 Symbol: KALYANIFRG Sub. Outcome of Board Meeting held on July 14, 2026 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 the Board of Directors of Kalyani Forge Limited at its meeting held today i.e. July, 14, 2026; 1. Considered and approved the appointment of Mr. Sainath Bhanage, as the Chief Financial Officer of the Company on recommendation of the Nomination and Remuneration Committee and Audit Committee with effect from July 14, 2026. The Board meeting commenced at 01:15 P.M. (IST) and was concluded at 1: 50 P.M. (IST). Yours Faithfully, For Kalyani Forge Limited Viraj G. Kalyani Managing Director DIN: 02268846 CIN: L28910MH1979PLC020959 REGD OFFICE: Shangrila Gardens, 1st Floor, ‘C’ Wing, Opp. Bund Garden, Pune: 411001 Tel. +91 2137 252335/755 Fax +91 2137 252344 Website: www.kalyaniforge.com Email: companysecretary@kforge.com 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) CIN: L28910MH1979PLC020959 REGD OFFICE: Shangrila Gardens, 1st Floor, ‘C’ Wing, Opp. Bund Garden, Pune: 411001 Tel. +91 2137 252335/755 Fax +91 2137 252344 Website: www.kalyaniforge.com Email: companysecretary@kforge.com