Allotment of 34,00,000 equity shares pursuant to exercise of conversion of warrants allotted on preferential basis

RAMKRISHNA FORGINGS LIMITED Date: 24 September 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Floor 25, Phiroze Jeejeebhoy Towers Bandra (East) Dalal Street Mumbai 400 051 Mumbai 400 001 NSE Symbol: RKFORGE BSE Scrip: 532527 Dear Sir / Madam, Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of 34,00,000 Equity Shares pursuant to exercise of conversion of warrants allotted on preferential basis This is in furtherance to the intimation given by the Company on 14 January 2026 w.r.t. allotment of 34,00,000 (Thirty-Four Lakh) warrants, each convertible into one equity share of face value of Rs. 2/- each, (“Warrants”) at an issue price (“Warrant Issue Price”) of Rs. 588/- (Rupees Five Hundred and Eighty-Eight only) each [including the warrant subscription price (Rs. 147/- per warrant) and the warrant exercise price (Rs. 441/- per warrant)] on preferential basis to Mr. Chaitanya Jalan (“Warrant Holder"). The Capital Market Committee at its meeting held today i.e. 24 September 2026, has considered and approved allotment of 34,00,000 (Thirty-Four Lakh) Equity Shares of face value of Rs. 2/- each on exercise of conversion of 34,00,000 Warrants upon receipt of balance amount aggregating to Rs. 149,94,00,000/- (Rupees One Hundred Forty-Nine Crore and Ninety-Four Lakh only) at the rate of Rs. 441/- per Warrant (being 75% of the Warrant Issue Price) from Warrant Holder as per the terms ofi ssue of Warrants and in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The details of the allotment of equity shares to the Warrant Holder is enclosed as Annexure - . Pursuant to the aforesaid issue ofe quity shares, the Issued, Subscribed and Paid-up Equity Share Capital of the Company stands increased to Rs. 37,11,40,034/- consisting of 18,55,70,017 fully paid-up Equity Shares of Rs. 2/-each. The new equity shares so allotted, shall rank pari passu with the existing equity shares of the Company. In this regard, the information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular Ho/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith and marked as Annexure - II. Copy of this intimation is also being made available on the website of the Company at www.ramkrishnaforgings.com. ‘Tt Ecoxoc Tives. INDIA'S GROWTH CHAMPIONS 2020 EGISTERED & CORPORATEOFFICGE 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 RAMKRISHNA FORGINGS LIMITED The meeting commenced at 1:30 P.M and concluded at 1:40 P.M. We request you to kindly take the abovementioned information on record and oblige. Thanking you, Yours faithfully, For Ramkrishna Forgings Limited Rajesh Mundhra Company Secretary & Compliance Officer ACS: 12991 Encl.: as above g EcovouTnvees INDIA'S GROWTH CHAMPIONS 2020 sl CORPORATE OFFICGE 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 RAMKRISHNA FORGINGS LIMITED Annexure - | The name of the allottee of Equity Shares pursuant to conversion of Warrants allotted on preferential basis: S | Name of | Warrants No. of | No. of | Amount No. of r | Allottee pending Warrants | Equity received being | Warrants N conversion | applied for | Shares 75% of the | pending o. into Equity | conversion | Allotted Warrant Issue | for Shares into Equity Price Conversio Shares (InRs.) n after this allotment Promoter Category 1. | Mr. Chaitanya | 34,00,000 34,00,000 34,00,000 | 149,94,00,000 | Nil Jalan Thanking you, Yours faithfully, For Ramkrishna Forgings Limited Rajesh Mundhra Company Secretary & Compliance Officer ACS: 12991 “Tiue Ecosomic T INDIA'S GROWTH CHAMPIONS 2020 [ERED. & CORPORATE OFEFIG 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA PHONE : (+9133)4082 0900/ 7122 0900, FAX : (+91 33)4082 0998/ 7122 0998, EMAIL : info@ramkrishnaforgings.com, WEB : www.ramkrishnaforgings.com CIN NO. :L74210WB1981PLC034281 'RAMKRISHNA FORGINGS LIMITED Annexure - II Disclosure required under Regulation 30 read of SEBI LODR Regulations, 2015 read with SEBI Master Circular Ho/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Allotment of Equity shares upon conversion of Warrants Sr Particulars Description a. Type of securities proposed to be issued Equity Shares of face value Rs. 2/- each. b. Type of issuance Preferential Allotment [ Total number ofs ecurities proposed to be Allotment of 34,00,000 Equity Shares of Face issued or the total amount for which the Value of Rs. 2/- each upon conversion of equal securities will be issued (approximately) number of Warrants at an issue price of Rs. 588/- each, upon receipt of balance amount of issue price of Rs. 441/- per warrant (being 75% of the Warrant Issue Price) aggregating to Rs. Rs. 149,94,00,000/- (Rupees One Hundred Forty-Nine Crore and Ninety-Four Lakh only) Additional details in case of preferential issue: Name of the Investors Mr. Chaitanya Jalan - Promoter i Post allotment of securities - outcome of Pursuant to this allotment, the Paid-up Equity the subscription. Share Capital of the Company stands increased to Rs. 37,11,40,034/- consisting of 18,55,70,017 fully paid-up Equity Shares of Rs. 2/- each. Issue price / allotted price (in case of 34,00,000 Warrants had been allotted on 14 convertibles). January 2026 carrying a right to subscribe to 1 Equity Share per warrant on receipt of amount atthe rate of Rs. 147/- per warrant (being 25% of the warrant issue price i.e. Rs. 588/-). Further, 34,00,000 Equity Shares of face value of Rs. 2/- each are being allotted upon conversion of equal number of warrants at an issue price of Rs. 588/- each upon receipt of balance amount of issue price of Rs. 441/- per warrant (being 75% of the Warrant Issue Price) aggregating to Rs. 149,94,00,000/- (Rupees One Hundred Forty-Nine Crore and Ninety-Four Lakh only). 1 (One) Number of investors “Tue EcosouicTives INDIA'S GROWTH CHAMPIONS 2020 statsta% D, & 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 RAMHRISHNA FORGINGS LIMITED iii. | In case of convertibles - Intimation on - Exercise of conversion of Warrants conversion of securities or on lapse of the tenure oft he instrument 34,00,000 Warrants had been allotted on 14 January 2026 carrying a right to subscribe to 1 Equity Share per warrant on receipt of amount attherate of Rs. 147/- per warrant (being 25% of the warrant issue price i.e. Rs. 588/-). Further, 34,00,000 Equity Shares of face value of Rs. 2/- each are being allotted upon conversion of equal number of warrants at an issue price of Rs. 588/- each upon receipt of balance amount ofi ssue price of Rs. 441/- per warrant (being 75% of the Warrant Issue Price) aggregating to Rs. 149,94,00,000/- (Rupees One Hundred Forty-Nine Crore and Ninety-Four Lakh only). e. | Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof. Rajesh Mundhra Company Secretary & Compliance Officer ACS: 12991 T Ecovosc Thips. INDIA'S GROWTH CHAMPIONS 2020 sutsazs EGISTERE&D CORPORATE!OFEICE 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