Outcome of the Board Meeting held on August 05, 2026

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/2026-27/52 August 05, 2026 BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 513369 Dear Sir / Madam, Sub: Outcome of the Board Meeting held on August 05, 2026 Further to our intimation dated July 30, 2026 (the date of the prior intimation of the Board meeting), we wish to inform you that the Board of Directors of Krishanveer Forge Limited (“The Company”) at their meeting held today, i.e. Wednesday, August 05, 2026, inter alia, have considered/approved the following items of business: 1. Financial Results:  Unaudited Financial Results of the Company for the Quarter ended June 30, 2026,  Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company (copy enclosed) 2. Annual General Meeting: The 36th Annual General Meeting (AGM) of the Company will be held on Friday, September 18, 2026 at 11:30 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). 3. Recommendation for Appointment of Independent Directors: The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved and recommended the members appointment of Mr. Ravi Kapoor (DIN: 07291227) and Ms. Vijeta Subhash Kulkarni (DIN: 11841890) as Independent Directors of the Company for a first term of five (5) consecutive years with effect from December 1, 2026 at the ensuing Annual General Meeting of the Company. The brief profile and other relevant details of the proposed appointees are provided in Annexure 4. Appointment of Scrutinizer: M/s. Satish & Satish, Practicing Company Secretaries, Pune, has been appointed as the Scrutinizer for the e-voting process for the ensuing Annual General Meeting under Regulation 44 of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014. FACTORY: GAT NO. 357, KHARABWADI, CHAKAN - TALEGAON ROAD, CHAKAN - 410 501, TAL. KHED, DIST. PUNE PHONE: 91(02135) 671400, 671424 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 5. Book Closure period: Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and provisions of Section 91 of the Companies Act, 2013 Board considered Closure of Register of Members and Share transfer books and decided that Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 12, 2026, to Friday, September 18, 2026 (both days inclusive) for the purpose of voting at Annual General Meeting of the Company. 6. Cut Off Date for E-Voting: Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Board has fixed Friday, September 11, 2026 as the cut- off date to record entitlement of the members to cast their votes electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. 7. E-Voting Period: Members of the Company holding shares either in physical form or in electronic form as on the cut-off date i.e. Friday, September 11, 2026, may cast their vote by remote e-voting. The remote e-voting period commences on Tuesday, September 15, 2026, at 9.00 a.m. (IST) and ends on Thursday, September 17, 2026 at 5.00 p.m. (IST) 8. Record Date for Dividend Entitlement: Further to our intimation dated May 27, 2026, regarding the Board’s approval of the recommendation of a dividend for the financial year 2025-26, we wish to inform you that the Board of Directors has fixed Friday, September 11, 2026, as the Record Date for determining the entitlement of members to the said dividend. Accordingly, shareholders holding equity shares of the Company, either in physical or electronic form, as on the Record Date shall be eligible to receive the dividend, subject to its declaration by the shareholders at the ensuing Annual General Meeting (AGM). Time of commencement of Board Meeting: 04.00 PM Time of conclusion of Board Meeting: 04:57 PM The above information is also available on the Company’s website at www.kvforge.com This is for your information and record. Thanking you, Yours faithfully, FOR KRISHANVEER FORGE LIMITED Mahendra Ravso Samdole Company Secretary & Compliance Officer Membership No. : A 58630 Enclosures: As Above FACTORY: GAT NO. 357, KHARABWADI, CHAKAN - TALEGAON ROAD, CHAKAN - 410 501, TAL. KHED, DIST. PUNE PHONE: 91(02135) 671400, 671424 KRISHANVEER FORGE LIMITED CIN: L28910PN1990PLC056985 REGD OFFICE: OFFICE NO. 511 TO 513, GLOBAL SQUARE, S. NO. 247, 14B, YERAWADA, PUNE - 411 006 Website: www.kvforge.com Email ID: invest@kvforge.com Phone No. 8956616160 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 TNR in Lakhs except as stated Quarter ended Year ended MNo Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited — (a) [Revenue from Operations 2,213.665 2,434.508 2,364.312 8,930.460 “ (b) |Other Income 45.770 47.260 32.725 129.720 “ Total income (I+11) m 2,481.768 2,397.037 9,060.180 ५ |1Expenses m Cost of materials consumed 1,334.793 1,221.888 1,212.624 4,412.814 m Purchase of stock-in-trade — _ _ _ (० CPanes in inventories offnished goods, work- n-progress and (20260 8389) (5747} रण stock-in-trade lm Employee benefit expense 145.360 140.282 136.411 538.426 (e) |Finance Cost 5.292 1.731 0.165 2.105 (f) |Depreciation and amortization expense 38.465 37.745 39.496 157.193 |( ४) |G as Consumption 487.551 415.194 432.095 1,578.128 ) Other expenses (any item exceeding 10% of the total expenses to 311 561 331700 11883 1,215,743 continuing operations to be shown separately) Total expenses 1,983.758 2,110.051 2,136.927 7,878.149 v 'Profit from operations before exceptional items and extraordinary 275.677 371717 260.110 m items and tax (1-४) VI |Exceptional Items — (349.071) — (274.391) VIl [Profit before extraordinary items and tax (V-VI) 275.677 720.788 260110 1,456.422| VIl |Extraordinary items _ — — _ “ Profit before tax ( VII-VIll) 275.677 720.788 260.110 1,456.422 |x_ |Taxexpenses a) Current Tax 78.157 147.729 62.413 345.742 b) Deferred Tax (2.076); (2.430) (9.389) (27.035) “ Profit / (Loss) for the period from continuing operation (VII-ViIl) 199.596 575.489 207.086 1,137.715 m Profit / (Loss) for the period from discontinuing operation _ — - — |X i_|Tax expense of discontinuing operations | 1 11 -| XIV_|Profit / (Loss) from Discontinuing operations (after tax) (XII-XIll) | T T| - | | | Profit / (Loss) for the period (XI+XIV) 199.596 575.489 207.086 1,137.715 XVI_[Other Comprehensive Income A. (i) Items that will not be reclassifled to profit or loss | 4523 | 7.374 (1.941) 18.089 (ii) Income tax relating (0 items that will not be reclassified (0 profit or B. (i) Items that will be reclassified to profit or 1055 _ _ _ _ (ii) Income tax relating to items that will be reclassified (0 profit or loss — _ _ _ XVII_|Total Comprehensive Income 204.119 582.863 205.145 1,155.804 m Paid-up equity share capital (Face Value Rs. 10/- per Share) 1,093.940 1,093.940 1,093.940 1,093.940 m Other Equity 4,049.644 |xx _|Earnings per share (a) Basic 1.825 5.261 1.893 10.400 ]|b)Dilated 1.825 5261 1893| 10.400 | er Forge Limited For Gokhale Tanksale & Ghatpande Chartered Accountants FRN 103277W Rajore Place : Pune fi Time Director| Date : August 05, 2026 '\M‘ IN : 01802633 Nirav H. Shah {Partner) M. 0, 116534 SIGNED FOR DENTIFICATION PURPOSES Notes: 1) The above Unaudited Financial Results [Showing first 8,000 characters — download PDF for full document]