Outcome of the Board Meeting of the Kalyani Forge Limited held on August 09, 2024 to consider and approve the following business: 1) Unaudited Financial Results for quarter ended June 30, 2024 along with Limited review report of Statutory Auditors. 2) Appointment of Mr. Rachana Agarwal as Company Secretary & Compliance Officer of the Company made w.e.f. August 09, 2024