Krishanveer Forge Ltd Share Price

AGM Date: 20 Sep 2021

This is to inform you that pursuant to the provisions of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday September 14 2021 to Monday September 20 2021 (both days inclusive) for the purpose of 31st AGM to be held on Monday September 20 2021. The Cut-off date has been fixed as Monday September 13 2021 for determining the eligibility of the Members to vote by remote e-voting or by e-voting at 31st AGM. Complete details mentioned in the letter enclosed This is for your records and further dissemination. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we do hereby intimate you about 31st Annual General Meeting of the Company, Books Closure, e-voting and attendance through VC / OAVM facility. Details mentioned in the enclosed intimation. Kindly take note of the same. (As Per BSE Announcement Dated 14.08.2021) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the 31st Annual General Meeting of the Company held on Monday September 20 2021 at 1200 hours (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/20/2021 1:32:56 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the businesses transacted at the 31st Annual General Meeting (AGM) of the members of the Company held on Monday, September 20, 2021 through Video Conferencing ('VC') I Other Audio Visual Means ('OAVM') are enclosed along with Scrutinizers Report on remote e-voting and e-voting at AGM. Kindly take the same on your records Rajkumar Forge Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 21/09/2021) This is to inform you all that video recording of 31st Annual General Meeting of the Company held through VC/OAVM on Monday September 20 2021 at 1200 Hours is made avaialble on the Companys website viz. https://rkforge.in/ Kindly take note of the same. (As Per BSE Announcement Dated on 9/22/2021 5:24:25 AM)

AGM Date: 19 Aug 2022

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we do hereby intimate you about 32nd Annual General Meeting of the Company, Books Closure, e-voting and attendance through VC / OAVM facility. Details are mentioned in the enclosed intimation. Kindly take note of the same. Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copies of the advertisement published in Financial Express (English) and Loksatta (Marathi) newspaper(s) dated July 26, 2022 pertaining to Notice of 32nd Annual General Meeting of the Company. Kindly the same on your record (As Per BSE Announcement dated on 26.07.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the businesses transacted at the 32nd Annual General Meeting (AGM) of the members of the Company held on Friday, August 19, 2022 through Video Conferencing ('VC') I Other Audio Visual Means ('OAVM') are enclosed along with Scrutinizers Report on remote e-voting and e-voting at AGM. Kindly take the same on your records. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the businesses transacted at the 32nd Annual General Meeting (AGM) of the members of the Company held on Friday, August 19, 2022 through Video Conferencing ('VC') I Other Audio Visual Means ('OAVM') are enclosed along with Scrutinizers Report on remote e-voting and e-voting at AGM. Kindly take the same on your records. Rajkumar Forge Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 20.08.2022) This is to inform you all that the Video Recording of the 32nd Annual General Meeting of the Company held through VC/OAVM on Friday, August 19, 2022 at 12:15 Hours is made available on the Company''s website viz. https://rkforge.in/ (As Per BSE Announcement Dated on 25.08.2022)

AGM Date: 15 Sep 2023

It is hereby informed that the 33rd Annual General Meeting of the Company is scheduled to be held on Friday, September 15, 2023 at 11.30 AM It is hereby informed that the books of the Company will remain closed from Saturday, September 09, 2023 to Friday, September 15, 2023 (both days inclusive) for 33rd Annual General Meeting of the Company to be held on Friday, September 15, 2023 Krishanveer Forge Limited (formerly known as Rajkumar Forge Limited) has intimated the Stock Exchange that its Board in its meeting held today has considered and approved the Unaudited Financial Results for the Quarter Ended June 30, 2023 along with the Limited Review Report. The Board has further resolved to conduct the 33rd Annual General Meeting which shall be held on Friday, September 15, 2023 at 11.30 AM. (As Per BSE Announcement dated on 11.08.2023) Attached is the outcome / proceedings of the 33rd Annual General Meeting of the Company held on Friday, September 15, 2023 at 11.30 AM. Kindly take the same on record. (As Per BSE Announcement Dated on 15/09/2023) Attached is the video recording link of the 33rd Annual General Meeting of the Company held on Friday, September 15, 2023 at 11.30 AM. Kindly take the same on record. (As Per BSE Announcement Dated on 16/09/2023)

AGM Date: 13 Sep 2024

Annual General Meeting: The 34' Annual General Meeting (AGM) of the Company will be held on Friday, September 13, 2024 at 11:30 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Attached is the Scrutinizers Report on the voting results with respect to the Resolutions passed at the 34th AGM of the Company held on Friday, September 13, 2024. (As Per BSE Announcement Dated on 16.09.2024)

AGM Date: 19 Sep 2025

AGM 19/09/2025 The 35th Annual General Meeting (AGM) of the Company will be held on Friday, September 19, 2025 at 11:30 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The 35th Annual General Meeting (AGM) of the Company is scheduled to be held on September 19, 2025 at 11.30 AM (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM) facility. For the purpose, Register of Members and Share Transfer will remain close from September 13, 2025 to September 19, 2025 (both days inclusive). The cut off date and record date have been fixed as September 12, 2025 for determining eligibility of members to vote by remote e-voting or by e-voting at the AGM and entitlement for the dividend respectively. Video of the 35th AGM can be accessed through the link mentioned in the attachment. (As Per BSE Announcement Dated On : 20.09.2025) Scrutinizer''s report on the voting results with respect to Resolutions passed in the 35th Annual General Meeting held on September 19, 2025 at 11.30 AM. (As Per BSE Announcement Dated On : 20.09.2025)