With reference to the earlier intimation made dated February 03, 2026 about the Postal Ballot process undertaken by the company for seeking approval of the Shareholders of the Company in respect of following Resolution: 1. Appointment of Viswanathan Swaminathan (DIN: 00638389) as an Independent Director on the Board of the company. The remote e-voting period commenced from Wednesday, February 04, 2026 (9:00 am IST) and ended on Thursday, March 05, 2026 (5:00 pm IST). Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘the Regulations’) and the Companies Act, 2013, Kalyani Forge has informed that the said resolutions are passed with requisite majority on March 05, 2026. In the above regard, the company enclosed the following: 1. Voting results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer dated March 06, 2026, pursuant to Section 108 and 110 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014. The voting results along with the Scrutinizer's Report will also be available on the Company's website at www.kalyaniforge.com and as well as on Link Intime’s website https://instavote.linkintime.co.in/.

.The above information is a part of company’s filings submitted to BSE.