Pursuant to Regulation 30 of the Securities and Exchange Board of India (‘SEBI’) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and in compliance with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (‘MCA’) read together with other previous Circulars issued by MCA in this regard and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026 issued by SEBI read together with other previous Circulars issued by SEBI in this regard, Krishanveer Forge has informed that it enclosed copies of advertisement published Today, August 17, 2026 in Financial Express (English) and Loksatta (Marathi) newspapers for Notice to the members informing about the 36th Annual General Meeting of the Company, scheduled to be held on Friday, September 18, 2026 at 11.30 AM IST through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) and requesting them to register email addresses to receive the Notice of AGM, the Annual Report and details for e-voting through email. The said advertisement is also available on the Company’s website and can be accessed at: www.kvforge.com.
The above information is a part of company’s filings submitted to BSE.
