Board at its meeting held today i.e. August 05, 2026, approved and recommended appointment by members of the Company at the ensuing Annual General Meeting the following persons as Independent ....

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/2026-27/55 August 05, 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, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Recommendation of Appointment of Independent Directors Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the SEBI Master Circular for compliance with the SEBI Listing Regulations, we wish to inform you that the Board of Directors at its Meeting held today, i.e., Wednesday, 05 August 2026, has, based on the recommendation of the Nomination and Remuneration Committee, approved and recommended appointment by Members of the Company at ensuing Annual General Meeting the following persons as Independent Directors of the Company for a first term of five (5) consecutive years commencing from December 01, 2026 and ending on November 30, 2031: 1. Mr. Ravi Kapoor (DIN: 07291227) – Independent Director. 2. Ms. Vijeta Subhash Kulkarni (DIN: 11841890) – Independent Director. The details required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular are enclosed as Annexure -A Further, in accordance with the circulars issued by BSE Limited we hereby confirm that:  Mr. Ravi Kapoor and Ms. Vijeta Subhash Kulkarni are not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority.  Both the proposed appointees satisfy the criteria of independence prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI Listing Regulations. 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 Kindly take the above information on record. Thanking you, Yours faithfully, FOR KRISHANVEER FORGE LIMITED Mahendra Ravso 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 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 Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular Annexure – A Particulars Mr. Ravi Kapoor (DIN: 07291227) Ms. Vijeta Subhash Kulkarni (DIN: 11841890) Board has approved and recommended Board has approved and recommended Reason for appointment as an Independent Director by appointment as an Independent Director by Change members in the ensuing Annual General members in the ensuing Annual General Meeting. Meeting. Appointment effective from December 01, Appointment effective from December 01, Date of 2026 for a first term of five consecutive 2026 for a first term of five consecutive years Appointment years up to November 30, 2031, subject to up to November 30, 2031, subject to & Term Members' approval. Members' approval. Mr. Ravi Kapoor is a seasoned corporate Ms. Vijeta Subhash Kulkarni is a Human professional with over 36 years of Resources and Corporate Governance experience in finance, commercial professional with over 21 years of experience management and strategic leadership. He across healthcare, manufacturing, holds a Bachelor's Degree in Metallurgical automotive and BFSI sectors. She holds a Engineering from IIT Bombay and a Master's Degree in Personnel Management Master's Degree in Management Studies from Savitribai Phule Pune University and a Brief Profile (Finance) from JBIMS, Mumbai. He has held Bachelor's Degree in Commerce. She senior leadership positions including Chief possesses rich experience in human capital Financial Officer in reputed manufacturing strategy, organizational development, organizations and possesses extensive leadership succession, performance expertise in corporate governance, management, corporate governance, ESG financial management, business strategy, and Nomination & Remuneration Committee risk management and regulatory matters. compliance. Disclosure of relationship Mr. Ravi Kapoor is not related to any Ms. Vijeta Subhash Kulkarni is not related to between Director of the Company. any Director of the Company. Directors Information as required Mr. Ravi Kapoor is not debarred from Ms. Vijeta Subhash Kulkarni is not debarred pursuant to holding the office of Director by virtue of from holding the office of Director by virtue BSE Circular any order of SEBI or any other authority. of any order of SEBI or any other authority. regarding debarment FACTORY: GAT NO. 357, KHARABWADI, CHAKAN - TALEGAON ROAD, CHAKAN - 410 501, TAL. KHED, DIST. PUNE PHONE: 91(02135) 671400, 671424