KALYANI FORGE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Of The Kalyani Forge Limited Held On August 09, 2024.

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