Further to our intimation dated November 01, 2023 (the date of the prior intimation of the Board meeting), we wish to inform you that the Board of Directors of Krishanveer Forge Limited (Formerly known as Rajkumar Forge Limited) ('The Company') at their meeting held today, i.e. Friday, November 10, 2023, inter alia, have considered/approved the following items of business: 1. Unaudited Financial Results of the Company for the quarter and half that ended September 30, 2023, along with the Extract of Results to be published in the newspaper along with supporting documents 2. Appointing Ms Shilpa Soni as Company Secretary and Legal Compliance Officer with effect from November 10, 2023, and Appointment of Ms Shilpa Soni as Nodal Officer for IEPF Authority Time of commencement of Board Meeting: 04.00 PM Time of conclusion of Board Meeting: 05:10 PM The above information is also available on the Company's website at www.kvforge.com