METALFORGE

Members of the Exchange are hereby informed about the Delisting of Equity shares of Metalyst Forgings Limited w.e.f. March 26, 2025, pursuant to the Resolution Plan approved by Hon'ble National Company Law Tribunal (NCLT) Mumbai, Bench - I under Section 30(6) and Section 31 of the Insolvency and Bankruptcy Code (IBC), 2016.

Metalyst Forgings Limited has informed the Exchange regarding Appointment of Mr Pandurang Kumbhar as Executive Director of the company w.e.f. May 31, 2024.

Metalyst Forgings Limited has informed the Exchange regarding 'Application for the delisting of equity shares of Metalyst Forgings Limited ( Company ) pursuant to the Resolution Plan approved by the Hon ble National Company Law Tribunal, Mumbai Bench'.

Metalyst Forgings Limited has informed the Exchange regarding 'Application for the delisting of equity shares of Metalyst Forgings Limited pursuant to theResolution Plan approved by the Hon ble National Company Law Tribunal, Mumbai Bench.'.

Metalyst Forgings Limited has informed the Exchange regarding 'Application for the delisting of equity shares of Metalyst Forgings Limited ( Company )pursuant to the Resolution Plan approved by the Hon ble National Company Law Tribunal,Mumbai Bench'.

Metalyst Forgings Limited has informed the Exchange about Corporate Insolvency Resolution Process

Metalyst Forgings Limited has informed the Exchange about Corporate Insolvency Resolution Process

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

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

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on April 15, 2024.

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 Corporate Insolvency Resolution Process

Metalyst Forgings Limited has informed the Exchange regarding Outcome of Committee Meeting held on March 07, 2024.

Metalyst Forgings Limited has informed the Exchange regarding revised date of Committee Meeting to be held on March 01, 2024.

Metalyst Forgings Limited has informed the Exchange regarding Committee Meeting to be held on February 28, 2024.

Metalyst Forgings Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

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 Proceedings of Annual General Meeting held on December 11, 2023 along with a copy of minutes.

Metalyst Forgings Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Metalyst Forgings Limited has informed the Exchange about Statement on Impact of Audit Qualifications

Metalyst Forgings Limited has informed the Exchange about Audit Qualifications/Comments

The Exchange has sought clarification from Metalyst Forgings Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone auditors report not submitted. -2. Financial results not signed by authorized signatory/ies -3. Standalone Balance sheet statement not submitted -4. Standalone Reconciliation of profit and loss not submitted -5. Statement of Cash Flow not submitted -6. Segment details not submitted -7. The company has

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

Metalyst Forgings Limited has informed the Exchange that Record date for the purpose of Meeting is 04-Dec-2023.

Metalyst Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 11, 2023

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 regarding Board meeting held on October 28, 2023.

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Metalyst Forgings Limited has informed the Exchange regarding Board meeting held on October 28, 2023.

Metalyst Forgings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

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 ''.

Metalyst Forgings Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Metalyst Forgings Limited has informed the Exchange regarding ''.

Metalyst Forgings Limited has informed the Exchange regarding ''.

Metalyst Forgings Limited has informed the Exchange regarding 'Dear Sir / Ma am,Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations,2015, we are hereby informed you that the Meeting to consider, approve and take on record theUnaudited Standalone Financial Results along with the Limited Review Report of the Company for theQuarter ended September, 22 which was scheduled to be held on Friday, April 21, 2023i.e. today is nowpostponed and further re-scheduled to be held on Friday, 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 regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Metalyst Forgings Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Metalyst Forgings Limited has informed the Exchange regarding Outcome of Committee Meeting held on Jun 22, 2023.

The Exchange had sought clarification from Metalyst Forgings Limited for the quarter ended 30-Sep-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

Metalyst Forgings Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Metalyst Forgings Limited has informed the Exchange regarding ''.

Annual Secretarial Compliance Report for the Financial Year 2022-23

The Exchange has sought clarification from Metalyst Forgings Limited for the quarter ended 30-Sep-2022 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Metalyst Forgings Limited has informed the Exchange regarding 'REVISEDAUDIT REPORT '.