Kalyani Forge Limited has announced a virtual Investor Meet to discuss its financial results for the first quarter ended June 30, 2026. The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and communicated to both BSE Limited and the National Stock Exchange of India Limited on August 8, 2026.

Investor Meet Details

The company has organised the virtual meeting to present and discuss its Q1 FY2026-27 financial performance. The following table outlines the key details of the event:

Meeting Participation Guidelines

Participants are requested to join the virtual meeting at least 15 minutes in advance via the Zoom link provided by the company. The company has confirmed that no unpublished price sensitive information shall be shared during the call, in accordance with applicable regulatory requirements.

Regulatory Disclosure

The intimation was signed by Anup Sancheti, Company Secretary and Compliance Officer (Membership No.: A49266), on behalf of Kalyani Forge Limited. The filing was addressed to both Bombay Stock Exchange Limited and National Stock Exchange of India Limited as part of the company's ongoing compliance obligations under SEBI listing regulations. For further queries related to the Investor Meet, participants may contact the company at yash.patil@kforge.com .

Kalyani Forge Ltd has appointed Mr. Sainath Bhanage as its Chief Financial Officer and Key Managerial Personnel effective July 14, 2026. The decision strengthens the company's financial leadership and was approved by the Board of Directors based on recommendations from the Nomination and Remuneration Committee and Audit Committee. The appointment aims to leverage Bhanage's extensive experience in financial strategy and operations.

The approval was granted pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to both the Bombay Stock Exchange and the National Stock Exchange of India Limited.

Mr. Sainath Bhanage brings over 12 years of experience in finance and accounts to the role. His expertise spans financial strategy, accounting, treasury, taxation, audit, budgeting, compliance, business transfer arrangements (BTA), mergers & acquisitions (M&A), investor relations, and business transformation. He has worked across diverse sectors including manufacturing, services, trading, infrastructure, real estate, and automotive.

Prior to this appointment, Bhanage held various positions such as Assistant Manager – Finance, Financial Analyst, Senior Accounts Manager, Treasury Manager, and Tax & Audit Executive. His broad exposure to financial functions within private limited companies and larger enterprises positions him to oversee the financial operations of Kalyani Forge effectively.

Key Details of Appointment

The company confirmed that the appointment does not involve any directorial positions, hence disclosures regarding relationships between directors are not applicable. Kalyani Forge operates from its registered office in Pune and is listed on both BSE and NSE under the symbol KALYANIFRG.