Record Date

August 13, 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: Notice of Record date pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to the above-captioned subject, we hereby submit the intimation in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions of the Companies Act, 2013 with respect to the intimation of record date. Please find the details below: Particulars Date(s)/ Details Record Date for payment of Dividend August 21, 2026 (Friday) Date of Annual General Meeting September 21, 2026 (Monday) Purpose for which the record date is fixed For declaration of Dividend Kindly request you, to take the submission on record. Thanking you, Yours Faithfully, For Kalyani Forge Limited Anup Sancheti Company Secretary and Compliance Officer Membership No.: 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