Disclosure of Related Party Transactions

Kalyani Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Certificate under Reg. 74 (5) of SEBI (DP) Reg. 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

Trading Window Closure For Designated Person and Specified Connected Person of the Company to deal in Securities of the Company shall remain closed from 1st January, 2021 till the end of 48 hours, after the Financial Results for Quarter ended 31st December, 2020 become generally available.

Compliances-PCS Certificate under Reg. 40 (10) for Transfer/Transmission/Transposition

Appointment of Mr Amol Khutwad as Acting Chief Financial Officer of the Company w.e.f. 11th November 2020.

Kalyani Forge Limited announces the retirement of Mr. Avinash Khare, Chief Financial Officer of the Company w.e.f. end of working hours on Tuesday, 10th September 2020

Financial Results for Quarter and Half Year Ended 30 Sep,2020

Outcome of the Board Meeting for the Quarter and Period ended 30 Sep, 2020