Kalyani Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Kalyani Forge Limited has intimated ....

August 6, 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 Subject: Intimation of Board Meeting Scheduled to be held on Tuesday, August 11, 2026. Notice is hereby given, pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, the Meeting of Board of Directors of the Company will be held on Tuesday, August 11, 2026 through “Video Conferencing Mode” to transact inter alia the following business; • To approve and take on record the un-audited standalone financial results of the Company along with the Limited Review Report issued by the statutory auditors of the Company for the quarter ended on June 30, 2026. Further, pursuant to the Company's Code of Conduct to regulate, monitor and report trading by insiders and the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure has commenced from 1st July, 2026 and will end 48 hours after the un- audited standalone financial results for the quarter ended June 30, 2026, are made public. We request you to take the above on record and disseminate the same on your website. Thanking you, 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