General Updates

RAMKRISHNA FORGINGS LIMITED Date: 29 September, 2026 To To The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza” C-1, Block G Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai- 400 051 BSE SCRIP CODE: 532527 NSE SYMBOL: RKFORGE Dear Sir/Madam, Sub.: Disclosure of events or information under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Grant of ESOPs under RKF Limited Employee Stock Option Scheme 2023 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we hereby inform that the Nomination and Remuneration Committee (‘Committee’) of the Board of Directors of the Company at its meeting held today i.e. Tuesday, 29 September, 2026 inter alia has considered and approved the grant of 57,340 Employee Stock Options (ESOPs) at the exercise price of Rs. 532/- (Rupees Five Hundred and Thirty-Two Only) per option to the eligible employees of the Company under the “RKF Limited Employee Stock Option Scheme 2023” (‘ESOP Scheme 2023’ or ‘Scheme’) The details 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 last updated on January 30, 2026 are enclosed as Annexure - A. Copy of the same is being also made available on the website of the Company at ‘www.ramkrishnaforgings.com. The Meeting commenced at 12:30 P.M. (1.S.T) and concluded at 1:30 P.M. (LS.T). 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 Offi ACS 12991 Encl.: As above Ttk Ecoxouic Inies INDIA'S GROWTH CHAMPIONS 2020 salsaz EGISTERED 8 CORPORATE OFFICEL: 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 RAMKERISHNA FORGINGS LIMITED Annexure A Disclosure required pursuant to 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 last updated on January 30, 2026: Grant of ESOPs under RKF Limited Employee Stock Option Scheme 2023 Sr. Particulars Details 1. | Brief details of options granted 57,340 Options granted (out of the expired/lapsed/ un-exercisable options) to the eligible employee as determined by the Nomination and Remuneration Committee 2. | Whether the scheme is in terms of SEBI (Share Based Employee Benefits and | Yes Sweat Equity) Regulations, 2021 (if applicable) 3. | Total number of shares covered by these | 57,340 Equity Shares off ace value of Rs. 2.00 each options (Each option is convertible into one equity shares of the Company). 4. | Pricing formula/ exercise price Under the Scheme, the Exercise Price per Option shall be determined by the Committee, based on the previous 15 (Fifteen) days average closing Market Price of the shares prior to the date of Grant and the Committee can determine the Exercise Price upto a maximum discount of 25% on the above price. Accordingly, the Committee has determined the Exercise Price ata discoouf 2n5t% on the previous 15 (Fifteen) days average closing Market Price of the Company’s equity shares on the National Stock Exchange of India Limited (NSE), being the stock exchange with the highest trading volume, as on September 28, 2026. The exercise price per Option as determined by the Committee is Rs. 532/-. S. | Options vested/Vesting Scheme Dates of Vesting Vesting of Options 15t Anniversary from the | 25% of the Options date of Grant granted 2 Anniversary from 25% of the Options the date of Grant granted 3d Anniversary from 25% of the Options the date of Grant granted 4% Anniversary from 25% of the Options the date of Grant granted Tie Ecorome Tt INDIA'S GROWTH CHAMPIONS 2020 statiste . - 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 RAMKRISHNA FORGINGS LIMITED 6. | Time within which Option may be | The Vested Options shall be excisable within a period exercised of 4 years from the date ofv esting of such Options. 7. | Options exercised 8. | Money realized by exercise of Options . 9. | The total number of shares arising as a | Not Applicable as this communication is pertaining to result of exercise of Option grant of Options under the Scheme. 10. | Options lapsed 11. | Variation of terms of Options 12. | Brief details of significant terms The grant of Options is based upon the eligibility criteria mentioned in the ESOP Scheme 2023. Options granted under this Scheme would vest not earlier than minimum vesting period of 1 (One) year and not later than maximum vesting period of 4 (Four) years from the Grant Date. Each vested Option would entitle the Option holder to apply for one equity share, which shall be transferred by the Ramkrishna Forgings Limited Employee Welfare Trust upon exercise thereof, in accordance with the terms and conditions as determined by the Nomination and - Remuneration Committee in accordance with the provisions of the ESOP Scheme 2023 and Applicable Laws. The Exercise Period for Vested Options shall be a maximum of 4 (four) years commencing from the relevant date of Vesting of Options. If an Option expires, lapses or becomes un-exercisable due to any reason, it shall be brought back to the Options pool and shall become available for future grants, subject to compliance with the provisions of the Applicable Laws. 13. | Subsequent changes cancellation or n exercise of such Options Not Applicable as this communication is pertaining to 14. | Diluted earnings per share pursuant to | groaf Onptiotns under the Scheme. issue of Equity shares on exercise of Options For Ramkrishna Forgings Limited Rajesh Mundhra Company Secretary & Compliance Offic ACS 12991 itk Ecoxovecy INDIA'S GROWTH CHAMPIONS 2020 salists . REGISTERED:& CORPORATE QFFICE 2 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