Kalyani Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the audited financial results for the quarter and financial year ended on March 31, 2025. 2. Recommendation of Dividend on equity shares, if any, for the financial year ended March 31, 2025.

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Kalyani Forge Ltd.

28 Apr 2025

809.85

-0.50%

Corp. Note

Kalyani Forge Ltd - 513509 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKalyani Forge Ltd 2CIN NO.L28910MH1979PLC020959 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 71.39 4Highest Credit Rating during the previous FY A3+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rachana Agarwal Designation: Company Secretary and Compliance Officer EmailId: rachana.agarwal@kforge.com Name of the Chief Financial Officer: Nilesh Bandale Designation: Chief Financial Officer EmailId: nilesh.bandale@kforge.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Kalyani Forge Ltd.

15 Apr 2025

809.85

-0.50%

Company Update

Kalyani Forge Ltd - 513509 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Kalyani Forge Limited has informed the esteemed stock exchanges about the Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018

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Kalyani Forge Ltd.

08 Apr 2025

809.85

-0.50%

AGM

Kalyani Forge Ltd - 513509 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Kalyani Forge Limited hereby intimates the esteemed stock exchange about the voting results. Further the Company hereby submits the Scrutinizers Report.

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Kalyani Forge Ltd.

25 Mar 2025

809.85

-0.50%

SAST

Kalyani Forge Ltd - 513509 - Closure of Trading Window

BSE India

Kalyani Forge Limited hereby intimate to esteemed stock exchange regarding the closure of the trading window.

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Kalyani Forge Ltd.

08 Mar 2025

809.85

-0.50%

Company Update

- 513509 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Kalyani Forge Limited had informed the Exchange about Copy of Newspaper Publication of Notice of Postal Ballot.

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Kalyani Forge Ltd.

07 Mar 2025

809.85

-0.50%

AGM

KALYANI FORGE LTD. - 513509 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Kalyani Forge Limited hereby informed the esteemed stock exchange regarding Notice of Postal Ballot.

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Kalyani Forge Ltd.

18 Feb 2025

809.85

-0.50%

Earnings Call

KALYANI FORGE LTD. - 513509 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Kalyani Forge Limited has informed esteemed stock exchange regarding the transcript of the Analyst/Investor Conference Call held on February 13, 2025.

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