Shareholders meeting

RAMKRISHNA FORGINGS LIMITED Date: 21 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.: Declarati f Voting Results of Pos! Please be informed that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the voting results in relation to the following resolution as stated in the Notice of Postal Ballot dated 18 August, 2026 has been announced on 21 September, 2026 and as per the Scrutinizer’s Report the resolution has been passed with requisite majority: a) RECLASSIFICATION OF MAA CHANDI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED (FORMERLY RAMKRISHNA RAIL AND INFRASTRUCTURE PRIVATE LIMITED), A MEMBER OF PROMOTER GROUP, FROM PROMOTER AND PROMOTER GROUP CATEGORY TO PUBLIC CATEGORY In this regard we are enclosing the following: 1. Voting Results in terms of Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Annexure 1; 2. Scrutinizer’s Report dated 21 September, 2026 - Annexure 2. Copy of the same is being also made available on the website of the Company at www.ramkrishnaforgings.com. We request you to kindly take the abovementioned information on record and oblige. Thanking you. Yours truly, For Ramkrishna Forgings Limited Rajesh Mundhra Company Secretary & Compliance Off T EcoyostieTres ACS 12991 INDIA'S Encl.: As above GROWTH CHAMPIONS 2020 satsa 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 Annexuvre 4. Company Name RAMKRISHNA FORGINGS LIMITED Date of the Postal Ballot Notice 18-Aug-26 Cut-off date 14-Aug-26 Date of last day of e-voting of Postal Ballot 19-Sep-26 [Total number of shareholders on record date/cut-off date 110070 No. of shareholders present in the meeting either in person or___|Not Applicable Promoters and Promoter Group: 5 Public: - No. of Shareholders attended the meeting through Video [Not Applicable Promoters and Promoter Group: - Public: - (ORDINARY - RECLASSIFICATION OF MAA CHANDI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED (FORMERLY RAMKRISHNA RAIL AND INFRASTRUCTURE PRIVATE LIMITED), A MEMBER OF PROMOTER GROUP, FROM PROMOTER AND PROMOTER GROUP CATEGORY TO PUBLIC Resolution required: (Ordinary/ Special) CATEGORY Whether promoter/ promoter group are interested in the agenda/resolution? Yes wotvotes against on votes : 5)/(2)]7100. Category. Mode of Voting |h E-Voting 91.7619 72532864 0| 100.0000 0.0000 Poll 79044606 0] 0.0000! 00| 0 0.0000 0.0000! Postal Ballot (f promoter and Promoter Group applicable) 0| 0.0000 00 0| 0.0000! 0.0000 E-Voting 23649655 56.2350 16537794 7111861 69.9282 30.0717 Poll _ 42055070 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Public- Institutions a Ep -p Vl oi tc ia nb gl e) 188154380] 30 0. .0 80 00 90 188088400 9! 65890| 990 .. 90 60 40 90 00 .. 00 30 50 00 Poll 0] 0.0000 00 0| 0.0000 0.0000 Postal Ballot (T 61070341 =appli cable) R 0| 0.0000 U 00! : 0 o0. 0000 0.0000 Whether resolution is pass or not Disclosure of notes on resolution| The resolution have been passed with requisite majority. For RAMKRISHNA FORGINGS LTD. Rog b COMPANY SECRETARY MKB & Associates > SHANTINIKETAN | STHFLO Company Secretaries T SCRUTINIZER’S REPORT [Pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 read with Rule 22 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] 21st September, 2026 The Chairman Ramkrishna Forgings Limited 23, Circus Avenue Kolkata - 700 017 West Bengal Dear Sir, 1, Raj Kumar Banthia, Partner of MKB & Associates, Practicing Company Secretaries has been appointed by the Board of Directors of Ramkrishna Forgings Limited (the Company) for the purpose of scrutinizing the postal ballot process through voting by electronic means only (remote e-voting) in a fair & transparent manner in respect of all the resolutions as set out in the Postal Ballot notice dated 18% August, 2026, do hereby submit my report as follows: (a) On 20t August, 2026 the Company has completed the dispatch of Notice of Postal Ballot electronically to all the members who have registered their e- mail addresses with the Company/RTA or with the Depositories and whose names appear in the Register of Members/list of Beneficial Owners as on the Cut-off date i.e. Friday, 14% August, 2026, in accordance with the guidelines prescribed by the Ministry of Corporate Affairs ("MCA'") for conducting postal ballot process through e-voting vide General Circular Nos. 14/2020 dated 8t April, 2020, 17/2020 dated 13% April, 2020, 22/2020 dated 15% June, 2020, 33/2020 dated 28t September, 2020, 39/2020 dated 31st December, 2020, 1072021 dated 23t June, 2021, 20/2021 dated 8% December, 2021, 3/2022 dated 5% May, 2022, 11/2022 dated 28 December, 2022, 09/2023 dated 25* 22nd September, 2025 ("MCA Circulars"). MKB & Associates z NTINIKET| ASTNH FLOOR KOLKATA-700 017 Company Secretaries TEL:9 010:gmail.com (b) The Company has provided e-voting facility offered by KFin Technologies Limited (“KFintech”) to its shareholders. (c) The members holding shares either in physical or dematerialized form, as on the “Cut off” date i.e. Friday, 14% August, 2026 were entitled to vote on the proposed resolutions. (d) In terms of the aforesaid Notice and as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 22 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the voting period commenced on Friday, 21t August, 2026 at 9:00 a.m. (L.S.T) and ended on Saturday,19 September, 2026 at 5:00 p.m (LS.T). () Since the voting on the postal ballot was conducted only through e-voting, reporting on number of physical postal ballot forms received including those that are invalid, is not applicable. (f) The e-voting facility provided by KFintech was unlocked on Saturday, 19% September, 2026 after 5:00 p.m. (LS.T) in the presence of two witnesses. (g) Thereafter, the details containing, inter-alia, list of the members, who voted “For” or “ Against” on the resolutions were derived from the report generated from the e-voting website of KFintech, https://evotin, Kkfintech.com, in respect of voting through e-voting. (h) 519 Members representing 114,997,957 equity shares have cast their votes through e-voting on the resolution and all such votes were valid. I now submit my consolidated report as under on the results of the voting through e- voting. MKB & Associates AC STRE| EKTOL KATA.700 017 Company Secretaries mbanthia2010gmail.com Item No. 1 as a Ordinary Resolution: To approve reclassification of MAA Chandi Financial Advisory Services Private Limited (Formerly known as Ramkrishna Rail and Infrastructure Private Limited), a member of Promoter Group, from ‘Promoter and Promoter Group’ category to ‘Public’ category. Voting through e- Voting through Consolidated Voting Results voting Postal Ballot Form No. of No. of No.of | No.of | No.of | No.of votes | % of total Members | votescast | Ballots | votes |Members cast number who voted cast who of valid voted votes cast Voted in i;“"f’“-" of 423 107,879,507 NA NA 423 107,879,507 93.8099 resolution Voted against the 9 7,118,450 NA NA % 7,118,450 6.1901 resolution Total 519 114,997,957 NA NA 519 114,997,957 100 In view of the above scrutiny, I hereby certify that the resolution1 as aforesaid, as set out in notice dated 18 August, 2026 has been approved and passed by requisite majority. For MKB & Associates Company Secretari Firm Reg No: P2010WB! Raj Kumar Banthia Partner Date: 215 September, 2026 Place: Kolkata Membership no. 17190 COP no. 18428 UDIN [Showing first 8,000 characters — download PDF for full document]