News Announcement

Metalyst Forgings: Board Meeting Intimation for Postponement And Re-Schedulement Of Board Meeting- Intimation Under Regulation 29 Of SEBI (LODR) Regulations 2015 Regarding Dissemination Of Audited Financial Result For The Quarter And Year Ended March 31 2021 On Tuesday November 30 2021

Metalyst Forgings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2021 inter alia to consider and approve With reference to earlier announcement dated November 20 2021 and pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that due to unavoidable circumstances the Audited Financial Result for the Quarter and Year ended March 31 2021 was subject to be considered approved and disseminated on Saturday the November 27 2021 is now postponed and re- scheduled on Tuesday November 30 2021.

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