Kalyani Forge Ltd. — Board/Management Information 2019

Nov 11, 2019

==> picture [471 x 101] intentionally omitted <==

November 11, 2019

To

BOMBAY STOCK EXCHANGE LIMITED, NATIONAL STOCK EXCHANGE OF INDIA LIMITED, Phiroze Jeejeebhoy Tower, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai-400051

Scrip Code: 513509

SUB: Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Company Secretary

Notice is hereby given pursuant to Regulation 30 read with Schedule III, Para A, 7A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Mr. Nilesh Diliprao Vitekar (ACS 24877) has tendered his resignation on 01[st] November, 2019 from the position of Company Secretary and Compliance Officer of the Company w.e.f. closure of business hours of 14[th] November, 2019.

Kindly take the above information on your records.

Thanking you,

Yours Faithfully,

For Kalyani Forge Limited,

==> picture [74 x 38] intentionally omitted <==

==> picture [49 x 45] intentionally omitted <==

Nilesh Vitekar Company Secretary ACS-24877

CIN : L28910MH1979PLC020959 REGD OFFICE: Shangrila Gardens, 1st Floor, ‘C’ Wing, Opp. Bund Garden, Pune : 411001