Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, we
are hereby informed you that the Meeting to consider, approve and take on record the Unaudited Standalone
Financial Results along with the Limited Review Report of the Company for the Quarter ended June, 2022 and
September, 22 which was scheduled to be held on Thursday, March 30, 2023 i.e. today is now postponed
and further re-scheduled to be held on Friday, April 07, 2023.The trading window for dealing in the securities of the Company will remain closed for Officers, Designated
Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results
(Standalone) for the Quarter ended on June, 2022 and September, 22.
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