Further to our intimation dated February 01, 2024 (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, February 09, 2024, inter alia, have considered/approved the following items of business: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023, along with the Extract of Results to be published in the newspaper (copy enclosed); 2. Limited Review Report on the aforesaid Results from the Statutory Auditors of the Company placed before the Board of Directors of the Company (copy enclosed)