Pursuant to Reg. 30 and 47 of SEBI LODR Reg. 2015, please find enclosed clipping of newspaper publication published in today''s newspaper informing members about 36th AGM - Pre- Dispatch ....

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 KVF/SEC/2026-27/60 August 17, 2026 The DSC - CRD, BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 513369 Dear Sir / Madam, Subject: Copy of Advertisement published in the Newspaper(s) - Notice to the Members Pursuant to Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and in compliance with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”) read together with other previous Circulars issued by MCA in this regard and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026 issued by SEBI read together with other previous Circulars issued by SEBI in this regard, please find enclosed copies of advertisement published Today i.e. August 17, 2026 in Financial Express (English) and Loksatta (Marathi) newspapers for Notice to the members informing about the 36th Annual General Meeting of the Company, scheduled to be held on Friday, September 18, 2026 at 11.30 A.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) and requesting them to register email addresses to receive the Notice of AGM, the Annual Report and details for e-voting through email. The said advertisement is also available on the Company’s website and can be accessed at: www.kvforge.com You are kindly requested to take the above information on record. Thanking you, Yours faithfully, For Krishanveer Forge Limited Mahendra Samdole Company Secretary & Compliance Officer Membership No. : A 58630 Enclosed: As above FACTORY: GAT NO. 357, KHARABWADI, CHAKAN - TALEGAON ROAD, CHAKAN - 410 501, TAL. KHED, DIST. PUNE PHONE: 91(02135) 671400, 671424 HOME PUNE MON, 17 AUG 26  Email Subscribe  Hide Clips Clip   Page 17 of 21    Zoom   