ESOP/ESOS/ESPS

”A AMKRISHNA FORGINGS LIMITED Date: 5 September, 2026 To To The Listing Department The Listing Department National Stock Exchange of India Limited | BSE Limited “Exchange Plaza” C-1, Block G Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (E) Dalal Street Mumbai- 400 051 Mumbai - 400 001 NSE SYMBOL: RKFORGE BSE SCRIP CODE: 532527 Dear Sir/Madam, Sub: Allotment of Equity Shares pursuant to RKF Limited Employee Stock Option Scheme 2023 (“ESOP Scheme”) Please be informed that pursuant to RKF Limited Employee Stock Option Scheme 2023 (“ESOP Scheme”) the Company has allotted 1,200 Equity Shares to the undermentioned employee on 5 September, 2026, pursuant to exercise of the Options as per the table mentioned below: SL. Name of Employees No. of Equity | Face Value per No. Shares Equity Share 1 Mr. Pawan Kumar Kedia 1,200 Rs.2/- The transfer of shares will be made from Ramkrishna Forgings Limited Employee Welfare Trust to the employees. This is for the information of the Exchanges and the members. Thanking you, Yours faithfully, RAJESH MUNDHRA COMPANY SECRETARY & COMPLIANCE ACS: 12991 Encl.: Stated as above Tk Beosowiic INDIA'S GROWTH CHAMPIONS 2020 sutsaz | REGISTERED & CORPORATE OFFICE 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA PHONE : (+91 33)4082 0900 / 7122 0900, FAX : (+91 33)4082 0998 / 7122 0998, EMAIL : info@ramkrishnaforgings.com, WEB : www.ramkrishnaforgings.com CIN NO. :L74210WB1981PLC034281 "A AMKRISHNA FORGINGS LIMITED DETAILS FOR ISSUANCE OF SHARES UNDER RKF LIMITED EMPLOYEE STOCK OPTION SCHEME 2023 PURSUANT TO REGULATION 10(C) OF THE SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 AS AMENDED Sl Particulars Details il Company Name and Address of Registered | : | RAMKRISHNA FORGINGS LIMITED Office 23, Circus Avenue, Kolkata - 700 017 2. | Name of the Stock Exchanges on which the | : | National Stock Exchange of India Limited company'’s shares are listed and BSE Limited 3. | Filing date of the statement referred in |: | BSE- 11t October, 2023; and regulation 10(b) of the SEBI (Share Based National Stock Exchange of India Limited Employee Benefits and Sweat Equity) - 12th October, 2023 Regulations, 2021 with the Stock Exchange 4. | Filing Number, if any : | 186607 of BSE Limited; and 37919 of National Stock Exchange of India Limited 5. | Title of the Scheme pursuant to which shares | : | RKF Limited Employee Stock Option are issued. If any Scheme 2023 (“ESOP Scheme”) 6. Kind of Security to be transferred : | Equity Shares 7 Par value oft he shares : | Rs. 2/- per share 8. | Date of Transfer of shares : | To be transferred 9 Number of shares to be transferred : | 1,200 Equity shares 10. | Share Certificate No,, if applicable : | Not applicable, as no shares were allotted in physical form. 11. | Distinctive Number of the same, ifapplicable | : | Not Applicable 12. | ISIN Number oft he shares if issued in Demat : | INE399G01023 13. | Exercise Price per share Rs. 556/- per equity share 14. | Premium per share Rs. 554/- per equity share 15. | Total issued shares after this issue N.A. 16. | Total issued Share Capital after this issue : | NA 17. | Details of any lock-in on the shares : | NA 18. | Date of expiry of lock-in ;| N.A 19. | Whether shares identical in all respects to | : | The equity shares issued are identical in existing shares if not, when will they become all respects and ranking pari passu with identical the existing equity shares of the company 20. | Details of Listing fees, if payable : | N.A For RAMKRISHNA FORGINGS LIMITED RAJESH MUNDHRA COMPANY SECRETARY & COMPLIANCE ACS: 12991 ‘T EcoxoTnvices INDIA'S GROWTH | CHAMPIONS \ 2020 satsas REGISTERED & 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA PHONE : (+91 33)4082 0900 / 7122 0900, FAX : (+91 33)4082 0998 / 7122 0998, EMAIL : info@ramkrishnaforgings.com, WEB : www.ramkrishnaforgings.com CIN NO. :L74210WB1981PLC034281