Krishanveer Forge Ltd

Further to our intimation dated August 06 2025 (the date of the prior intimation of the Board meeting) we wish to inform you that the Board of Directors of Krishanveer Forge Limited (The Company) at their meeting held today i.e. Wednesday August 13 2025 inter alia have considered/approved the following items of business: Approval of Unaudited Financial Results for June 2025 fix AGM date Appointment of Scrutinizer Book Closure period Cut-Off Date for E-Voting E-Voting Period and Record date for Dividend entitlement for the Financial year 2024-25.