Outcome of the Board Meeting of Kalyani Forge Ltd held on 10th June 2021

The Board of Directors of Kalyani Forge Ltd has recommended the Final Dividend @15% per Equity Share i.e. Rs. 1.50/- per Equity Share at their Meeting held on 10th June, 2021.

Outcome of Board Meeting of Kalyani Forge Ltd held on 10th June 2021 for Adoption of Audited Financial Statement for Year Ended March 31, 2021 and Recommendation of Final Dividend @ 15% per Equity Share i.e. Rs. 1.5 per Equity Share.

KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve the financial results for the period ended March 31, 2021 and consider recommendation of dividend on equity shares, if any, for the Financial Year ended March 31, 2021.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that Mr. Vishwas Chitrao (DIN:07493694) Independent Director has completed his tenure as an Independent Director of Kalyani Forge Limited on the close of business hours on 15 April, 2021, where after he ceases to be the Independent Director of the Company.

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a circular resolution today, i.e. on April 14, 2021, approving appointment of Mr. Adit Rathi (DIN : 00084380) as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company with effect from April 14, 2021 for a term of 5 (five) years i.e. upto April 13, 2026, subject to approval of the Shareholders of the Company in the ensuing Annual General Meeting. We request you to take the above information on your record.

Certificate issued by PCS under SEBI (LODR) Reg. 40 (9) and (10)

Compliance Certificate Reg. 7(3) SEBI (LODR) Regulations, 2018 for the period ended 31st March, 2021

Certificate under Regulation 74 (5) of SEBI (DP) Regulation, 2018

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rohan DeshpandeDesignation :- Company Secretary and Compliance Officer