Please find the enclosed "Record Date" Intimation

Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of the Newspaper notices given in accordance with applicable provisions of the Listing Regulations and the Companies Act,2013, read with Rules made thereunder. inter alia, informing them about the 117th Annual General Meeting of the Company.

Notice of 12th AGM of the company.

Please find attached Business Responsibility and Sustainability Report.

Submission of Annual Report & Notice of AGM-2024-25 under Regulation 34 of SEBI LODR

Kalyani Forge Limited has submitted the Exchange a copy of Scrutinizers report along with Voting results for the Annual General Meeting held on August 29, 2025

Book Closure and AGM Details

intimation regarding Book closure and Record Date

44th Annual Report FY 2024-2025

Acquisition of shares of subsidiary company.