Krishanveer Forge Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 07, 2026, pertains to the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the mandatory certificate under Regulation 74(5) of SEBI regulations through its Company Secretary and Compliance Officer, Mahendra Ravso Samdole. The certificate was simultaneously copied to Central Depository Services (India) Ltd., ensuring proper regulatory notification across relevant authorities.

Registrar Confirmation Details

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar issued its confirmation certificate on April 6, 2026, one day prior to the company's BSE submission.

The registrar confirmed compliance with dematerialisation processes during Q4FY26, stating that all securities received from depository participants were properly processed. Ashok Shetty, Vice President – Corporate Registry at MUFG Intime India, signed the confirmation certificate.

Dematerialisation Process Compliance

The certificate confirms several key compliance aspects for the quarter ended March 31, 2026:

• All securities received for dematerialisation were confirmed to depositories within prescribed timelines
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All processed securities remain listed on stock exchanges where earlier issued securities are traded

Corporate Information

Krishanveer Forge Limited operates under CIN L28910PN1990PLC056985, with its registered office located at Global Square, Yerawada, Pune. The company maintains its investor relations through dedicated contact channels and website communications.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in share dematerialisation processes and maintaining investor confidence in the company's adherence to SEBI regulations.

Krishanveer Forge Limited has executed an Agreement for Grant of Right of Way with Hydrolines (Bangalore) Private Limited on February 27, 2026, at 03:10 PM. This transaction follows the board approval granted on February 10, 2026, for the disposal of a portion of land located in Kharabwadi, Chakan, Pune, Maharashtra.

Agreement Details

The agreement grants perpetual easementary right of access to Hydrolines (Bangalore) Private Limited on a gratuitous basis without consideration. The arrangement facilitates the grantee's access to the nearby Talegaon Chakan road through the designated land parcel.

Property Specifications

The subject property comprises a total area of 2401.99 sq. mtrs. situated at Village Kharabwadi, Taluka Khed, District Pune. The land parcel is divided across three specific areas from Gat No. 357.

Key Terms and Conditions

The agreement establishes specific rights and responsibilities for both parties. Hydrolines (Bangalore) Private Limited will be entitled to develop and construct a 12 meters wide road providing access from the main road through the easementary access road.

Grantee Rights:

• Perpetual easementary right of access
• Authority to develop and construct 12 mtrs. wide road
• Access for employees, laborers, carriers, and vehicles
• Right to maintain and repair the access road

Grantee Responsibilities:

• Construction, repair, and development of access road
• Payment of statutory fees, taxes, dues, and charges
• Costs and consequences of accidents on the access road
• Exclusive and non-transferable usage rights

Transaction Structure

The agreement confirms that Hydrolines (Bangalore) Private Limited has no shareholding relationship with Krishanveer Forge Limited. The transaction does not fall within related party transactions and involves no share issuance or board representation arrangements.

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI Listing Regulations and provided comprehensive details as specified under the SEBI Master Circular. The agreement represents a strategic land utilization decision that provides access rights while maintaining ownership of the underlying property.

Source: None/Company/INE013J01016/2bcb25e8-ce01-4b21-a7aa-6b9d6da522f5.pdf