KRISHANVEER FORGE LIMITED — AGM Information 2023

Sep 16, 2023

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KRISHANVEER FORGE LIMITED

(Formerly known as Rajkumar Forge Limited)

CIN: L28910PN1990PLC056985

REGD. OFF.: OFF. NO. 511 TO 513, GLOBAL SQUARE, S. NO. 247, 14B, YERAWADA, PUNE-411 006 PHONE NO: 8956616160 | EMAIL: info@kvforge.com | WEBSITE: www.kvforge.com

KVF/2023-24/58

September 16, 2023

BSE Limited

Corporate Relationship Department, 1[st] Floor, P.J. Towers, New Trading Ring, Rotunda Bldg., Dalal Street, Mumbai 400 001

Scrip Code: 513369

Sub: Video Link of 33[rd] Annual General Meeting of the Company held on September 15, 2023 via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 11.30 AM.

Dear Sir/Madam,

With reference to above and pursuant to Regulation 30 & 46 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, the 33[rd] Annual General Meeting of the Company was held on Friday, September 15, 2023 via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) which commenced at 11:30 AM and concluded at 12:15 PM.

The stakeholders may access the video recording of “33[rd] Annual General Meeting” on the Company’s website under the tab: “ Corporate Announcements-Annual General Meetings-33[rd] Annual General Meeting ”

The video recording of the AGM has also been uploaded on YouTube. Shareholders can view the recording on YouTube by accessing the following link: https://youtu.be/YuDpbtYLY1g?si=V17Zh7KuCxy2QJCq

Kindly take the same on your records.

Thanking you, Yours faithfully, For Krishanveer Forge Limited

(Formerly known as Rajkumar Forge Limited)

Digitally signed by HARSHAL HARSHAL JAGDISH KHER JAGDISH KHER Date: 2023.09.16 10:38:51 +05'30'

Harshal J Kher Company Secretary and Compliance Officer M No.: A69147

FACTORY: GAT NO. 357, KHARABWADI, CHAKAN - TALEGAON ROAD, CHAKAN - 410 501, TAL. KHED, DIST. PUNE PHONE: 91(02135) 671400, 671424