METALFORGE

Metalyst Forgings Limited has informed the Exchange about Copy of Newspaper Publication

Metalyst Forgings Limited has informed the Exchange about Copy of Newspaper Publication

Metalyst Forgings Limited has informed the Exchange about related Party Transactions

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2022.

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2022.

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2022.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on May 05, 2023.

Metalyst Forgings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Metalyst Forgings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Metalyst Forgings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Metalyst Forgings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Metalyst Forgings Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Metalyst Forgings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sub: Disclosure of voting results and consolidated Scrutinizers Report of the 45th Annual General Meeting of the Company held on Wednesday 30th November, 2022 at 12:00 Noon at registered office of the company GAT No.614, Village Kuruli Khed, Pune, Maharashtra-410501.Dear Sir/Madam,Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting Results and Consolidated Scrutinizers Report of the 45th Annual General Meeting of the Company held on Wednesday 30th November, 2022 at 12:00 Noon at registered

Subject: Proceeding of 45th Annual General Meeting of the CompanyDear Sir/Ma���am,Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 45th Annual General Meeting ("AGM") of the Company held on Wednesday, 30th November 2022 at 12:00 Noon at Registered Office of the Company at GAT NO 614 Village Kurulikhed Pune MH 410501 IN.You are requested to take note of the same and oblige.

Metalyst Forgings Limited has informed the Exchange about Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to some clerical error we are re-submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the 45th Annual General Meeting scheduled to be held on Wednesday, 30th November, 2022 at 12:00 Noon at the Registered Office of the Company Gat No 614 Village Kurulikhed Pune 410501 MH The Annual Report for Financial Year 2021-22 shall also be made available on the

This is with reference to the intimation submitted dated 02nd November 2022 regarding Audited Standalone Financial Results along with Auditors Report for the quarter and year ended March 31st 2022. Please find attached herewith the statement of Impact in terms of circular number CIR/CFD/CMD/56/2016 dated May 27th 2016 for the year ended 31st March 2022.This is for your information and record.

Metalyst Forgings Limited has informed the Exchange about Newspaper Advertisements of Notice of 45th Annual General Meeting to be held on 30th November 2022.

Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith the newspaper cuttings pertaining to ���Notice of 45th Annual General Meeting (AGM), E-Voting Information & Book Closure���, published in the newspapers namely ���Financial Express��� (English) and ���Loksatta��� (Regional) on 09.11.2022

Metalyst Forgings Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Nov-2022.

Metalyst Forgings Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Nov-2022 for the year 2021-22.

Metalyst Forgings Limited has informed the Exchange about re-appointment of KRR AND COMPANY as Secretarial Auditor of the company

Metalyst Forgings Limited has informed the Exchange about Newspaper Advertisements Pertaining to Publication of Audited Financial Results (Standalone) for the quarter and year ended March 31, 2022.

Metalyst Forgings Limited has informed the Exchange about Newspaper Advertisements Pertaining to Publication of Un-audited Financial Results (Standalone) for the quarter and nine months ended December 31, 2021

Metalyst Forgings Limited has informed the Exchange about Board Meeting held on 29-Sep-2022 to consider financial statements for the period ended March 2022

Metalyst Forgings Limited has informed the Exchange about update on committee of creditors meeting

Metalyst Forgings Limited has informed the Exchange about Dear Sir / Ma���am, Pursuant to the Provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, we hereby enclose a copy of the confirmation certificate received from Beetal Financial & Computer Services (P) Ltd, Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2022. This is for your information and records.

Metalyst Forgings Limited has informed the Exchange about update on corporate insolvency resolution process

Metalyst Forgings Limited has informed the Exchange about Pursuant to the Provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, we hereby enclose a copy of the confirmation certificate received from Beetal Financial & Computer Services (P) Ltd, Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2022.

Metalyst Forgings Limited has informed the Exchange about related party transaction for the period ended September 2021

Metalyst Forgings Limited has informed the Exchange about Closure of trading window

Metalyst Forgings Limited has informed the Exchange about related party transaction for the period ended April 2020

Metalyst Forgings Limited has informed the Exchange about related party transaction for the period ended September 2020

Metalyst Forgings Limited has informed the Exchange about related party transaction for the period ended March 2021

Metalyst Forgings Limited has informed the Exchange about Intimation of Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015

Metalyst Forgings Limited has informed the Exchange about appointment of JAYARAM SHETTY as Chief Financial Officer of the company w.e.f. 02-Aug-2022

Metalyst Forgings Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 01-Aug-2022

Metalyst Forgings Limited has informed the Exchange about Proceedings of Annual General Meeting held on 01-Aug-2022

Metalyst Forgings Limited has informed the Exchange about Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended June 30,2022

Metalyst Forgings Limited has informed the Exchange about Newspaper Advertisements.

Metalyst Forgings Limited has informed the Exchange that Record date for the purpose of Meeting is 25-Jul-2022.

Metalyst Forgings Limited has informed the Exchange about Notice of Annual General Meeting to be held on 01-Aug-2022

Metalyst Forgings Limited has informed the Exchange about resignation of ARUN KUMAR MAITI as Chief Financial Officer of the company w.e.f. 31-May-2022

Metalyst Forgings Limited has informed the Exchange about Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31st March 2022.

Metalyst Forgings Limited has informed the Exchange about Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31st December 2021.

Metalyst Forgings Limited has informed the Exchange about appointment of Divya Srivastava as Company Secretary of the company w.e.f. 27-Jun-2022

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

Metalyst Forgings Limited has informed the Exchange regarding Resignation of Ms Pratibha Chaudhary as Company Secretary & Compliance Officer of the company w.e.f. January 07, 2022.

Metalyst Forgings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015