Metalyst Forgings Ltd - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to the Provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirenments) Regulation 2015, this is to inform you that Mr. Jayaram Shetty (PAN AAVPU6546Q), Chief Financial Officer of the Company has tender his consent for the position of CFO of the Company with effect from 2nd Day of August 2022. Details pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Circular Number CIR/CFD/CMD/04/2015 dated September 9, 2015. A copy of brief details of Mr. Jayaram Shetty is attached herewith in Annexure-A for your reference. You are requested to take note of the same and oblige. Thanking you.