Krishanveer Forge Limited has scheduled its 36th Annual General Meeting (AGM) for Friday, September 18, 2026. The meeting will commence at 11:30 am and will be conducted exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), without the physical presence of members at a common venue. The proceedings are deemed to be conducted at the company's registered office in Pune.

Dividend Details and Record Date

The Board of Directors, in its meeting held on August 5, 2026, fixed Friday, September 11, 2026, as the record date for determining entitlement to the dividend for the financial year ended March 31, 2026. This aligns with the recommendation made in the May 27, 2026, board meeting, where a dividend of ₹3.00 per equity share of face value ₹10 each was proposed for shareholder approval at the AGM.

If approved, the dividend will be paid on or before Saturday, October 17, 2026. Payments will be made to beneficial owners holding shares in dematerialized form as per data from National Securities Depository Limited and Central Depository Services (India) Limited, and to members holding physical shares after valid transmission requests, as of the close of business on September 11, 2026.

Key Dates and Logistics

The register of members and share transfer books will remain closed from Saturday, September 12, 2026, to Friday, September 18, 2026 (both days inclusive). This book closure period facilitates the determination of shareholders eligible to vote and receive dividends.

Voting and Attendance

The company is offering an e-voting facility through MUFG Intime India Pvt. Ltd. (formerly Link Intime India Pvt. Ltd.). Members can vote remotely from Tuesday, September 15, 2026, at 9:00 am until Thursday, September 17, 2026, at 5:00 pm. The cut-off date for determining voting eligibility is Friday, September 11, 2026.

Members attending the AGM via VC/OAVM will be counted toward the quorum under Section 103 of the Companies Act, 2013. Detailed instructions for e-voting are included in the AGM notice.

Regulatory Compliance and Shareholder Instructions

The remote AGM format aligns with General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA), and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, issued by SEBI. These regulations permit virtual meetings until further orders.

The AGM notice and Annual Report for FY26 will be emailed to members with registered email IDs. Physical communications containing weblinks will be sent to shareholders without registered emails, per Regulation 36(1)(b) of the SEBI Listing Regulations. Shareholders are advised to update their KYC details via Form ISR-1 and furnish nominations via Form SH-13 to ensure dividend credits.

Krishnaveer Forge Limited has issued a communication urging its shareholders to update their contact and financial details to ensure seamless regulatory compliance and communication.

The company announced on August 17, 2026 that shareholders must register or update their email addresses, Permanent Account Numbers (PAN), current addresses, and bank account details. Investors are instructed to submit this information directly to their Depository Participants or the company's Registrar and Transfer Agent, as applicable.

Shareholder Instructions

The company highlighted that maintaining accurate records is essential for receiving statutory communications and processing dividend payments efficiently. The detailed statement regarding this requirement is available on the company's official website under the shareholders' information section.

Key actions for shareholders include:

• Updating email addresses for digital communication.
• Verifying and updating PAN details for tax compliance.
• Confirming current residential addresses.
• Registering valid bank account details for direct credit of dividends.

Compliance Details

Krishnaveer Forge Limited submitted this intimation to BSE Limited through its Company Secretary and Compliance Officer, Mahendra Ravso Samdole. The notice was copied to MUFG Intime India Pvt Ltd, which serves as the Registrar and Transfer Agent for the company.

Investors are encouraged to visit the company's website to access the full statement and ensure their records are up to date with the relevant intermediaries.