Pursuant to Regulation 30 of SEBI (LORD) Regulation, 2015 we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the company at its meeting held on 29th May, 2025 have decided to appoint Mr. Aditya Dash, Director of the company as the Chief Executive Officer of the Company with effect from 29.05.2025.

Outcome of Board Meeting

Financial Result as on 31.03.2025

Outcome of Board Meeting -Audited Finacial Results for the Quarter and Financial Year ended March 31.2025

In continuation of our letter dated May 21 & 27, 2025 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a transcript of the Earnings Call held on May 27, 2025 on Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended March 31, 2025.

Kalyani Forge Limited has intimated the Esteemed Stock Exchange about the Video Recording of the Analyst/Investor call conducted on May 28, 2025.

Annual Secretarial Compliance Report For the Year Ended 31.03.2025

Audited Financial Results for the Quarter and Financial Year ended 31st March 2025

Submission of Annual Secretarial Compliance for the year ended March 31, 2025.

Outcome of Board Meeting of the Company held on 29th May, 2025