Intimation of recommendation by Board for consideration and approval of appointment of Secretarial Auditor for the term of 5 consecutive years by members in the ensuing Annual Genetral Meeting.

Krishanveer Forge Limited's Board of Directors, at a meeting held on May 17, 2025, approved and recommended the appointment of M/s. Satish & Satish, Practicing Company Secretaries (Pune), as the company's Secretarial Auditor. The appointment is for a term of 5 consecutive years, covering financial years ending March 31, 2026 through March 31, 2030. The appointment is subject to shareholder approval at the upcoming 35th Annual General Meeting. The firm, registered with ICSI, has peer review certification and experience in company law, FEMA, SEBI listing compliance, and secretarial audits.