Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

KRISHANVEER FORGE LIMITED CIN: L28910PN1990PLC056985 REGD. OFF.: OFF. NO. 511 TO 513, GLOBAL SQUARE, S. NO. 247, 14B, YERAWADA, PUNE-411 006 PHONE NO: 8956616160 | EMAIL: info@kvforge.com | WEBSITE: www.kvforge.com KVFL/SEC/2026-27/51 July 30, 2026 BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 513369 Dear Sir / Madam, Sub: Prior Intimation of the Board Meeting for consideration and approval of Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 05, 2026 inter alia: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026; and 2. To fix the Record Date for determining the entitlement to dividend for the Financial Year 2025–26. 3. Other matters with permission of the Chair. Closure of Trading Window: Further, vide our letter dated June 24, 2026, we had intimated that the trading window will remain closed from July 01, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. We hereby inform you that the trading window shall remain closed until August 07, 2026, being 48 hours from the declaration of Unaudited Financial Results of the Company for the Quarter ended June 30, 2026, as mentioned above. The trading window shall open on August 08, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, For Krishanveer Forge Limited Mahendra Samdole Company Secretary and Compliance Officer M No. A58630 FACTORY: GAT NO. 357, KHARABWADI, CHAKAN - TALEGAON ROAD, CHAKAN - 410 501, TAL. KHED, DIST. PUNE PHONE: 91(02135) 671400, 671424