Krishanveer Forge Limited has made the video recording of its 36th Annual General Meeting available to stakeholders. The meeting was held on September 18, 2026, via Video Conferencing or Other Audio-Visual Means.

The session commenced at 11:30 am and concluded at 12:21 pm. The disclosure was issued pursuant to Regulation 30 and Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Accessing the Recording

Shareholders can view the full proceedings through two primary channels provided by the company:

• Company Website: The video is hosted under the "Corporate Announcements-Annual General Meetings-36th Annual General Meeting" tab.
• YouTube: A direct link to the recording has been shared for easier access.

The intimation was signed by Mahendra Samdole, Company Secretary and Compliance Officer, on September 21, 2026.

Krishanveer Forge shareholders approved all seven resolutions at its 36th annual general meeting on September 18, 2026. Key outcomes included a ₹3.00 per share final dividend for FY26 and directorial appointments effective December 1, 2026.

The meeting, chaired by Chairman Arun Jindal, was conducted via video conferencing from Pune. Scrutinizer CS Satish C. Kadrolli confirmed that all ordinary and special resolutions passed with the requisite majority. Company Secretary Mahendra Samdole stated that e-voting facilities were provided in compliance with SEBI Listing Regulations.

Voting Participation

As of the cut-off date of September 11, 2026, the company had 7,505 shareholders. A total of 75 members attended the meeting through video conferencing, comprising four promoters and 71 public shareholders. Remote e-voting was open from September 15 to September 17, 2026.

Directorial Appointments and Re-appointments

The board proposed several ordinary and special resolutions for shareholder approval. All items listed in the notice dated August 5, 2026, were transacted successfully.

Mr. Nitin Shyam Rajore (DIN: 01802633) has been re-appointed as a Whole-Time Director for a further period of five years effective from December 1, 2026. Mr. Ravi Kapoor (DIN: 07291227) and Ms. Vijeta Subhash Kulkarni (DIN: 11841890) have been appointed as Non-Executive Independent Directors for their first term of five consecutive years, also effective from December 1, 2026.

Governance and Compliance

Statutory auditors M/s Gokhale, Tanksale and Ghatpande confirmed their report on financial statements for the year ended March 31, 2026, contained no qualifications or adverse remarks. The secretarial audit report issued by Satish & Satish was also unqualified.

What the Numbers Show

Promoter participation was decisive across key governance votes. The promoter group, holding 79,27,392 shares, voted 100% in favour of adopting financial statements and declaring the dividend. For director appointments, promoters cast 80,07,095 votes in favour against just 25 votes against (0.01%), reflecting strong backing for the management team’s reappointment and new independent director inductions.