Outcome of Board Meeting

Date: August 11, 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 the Board Meeting held on August 11, 2026 Dear Sir / Madam, In terms of provisions of Regulation 30 and 33 (read with Part A of Schedule III) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to intimate you that the Board of Directors of Kalyani Forge Limited in its meeting held on Tuesday, August 11, 2026 have approved the following: - 1. Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report. A copy of the aforesaid results along with Limited Review Report of the Statutory Auditors thereon is enclosed. Limited Review Report is submitted with disclaimer of opinion. 2. The record date for the purpose of dividend shall be Friday, 21st August, 2026. 3. 47th AGM of the Company will be held on Monday, 21st September, 2026. The Board Meeting commenced at 2.00 P.M. and concluded at 4.20 P.M. Kindly take the above on your records. For Kalyani Forge Limited Anup Sancheti Company Secretary & Compliance Officer A49266 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