Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 weare hereby informed you that the Meeting to consider approve and take on record the Unaudited StandaloneFinancial Results along with the Limited Review Report of the Company for the Quarter ended June 2022 whichwas scheduled to be held on Friday April 07 2023 i.e. today is now postponed and further re-scheduledto be held on Friday April 14 2023.The trading window for dealing in the securities of the Company will remain closed for Officers DesignatedEmployees and Connected Persons till 48 (Forty Eight) hours after the declaration of Financial Results(Standalone) for the Quarter ended on June 2022 You are requested to take the same on your record.