Please find attached Financial results for the 1st quarter ended 30 June, 2026

'RAMKRISHNA FORGINGS LIMITED Date: 24 July, 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: Outcome of Board Meeting pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosu iremen Regulati 2015 (“SEBI LODR Regulations”) In furtherance to the intimation dated 16 July, 2026 and pursuant to the Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI LODR Regulations, please be informed that the Board of Directors at its meeting held today i.e Friday, 24 July, 2026, inter-alia considered and approved the following: » FINANCIAL RESULTS Un-audited Standalone & Consolidated Financial Results of the Company for the First Quarter ended 30 June, 2026 together with the Limited Review Reports issued by Joint Statutory Auditors of the Company. Copies of the same are enclosed. > RE-APPOINTMENT OF INTERNAL AUDITORS FOR THE FINANCIAL YEAR 2026-27 Based on the recommendation of Audit Committee, re-appointed M/s. Singhi & Co., Chartered Accountants (Firm Registration No.: 302049E) as the Internal Auditors of the Company for the Financial Year 2026-27. 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. > RE-DESIGNATION OF MR. CHAITANYA - DRECTOR T INT MANAGING DIRECTOR WITH EFFECT FROM 24 JULY 2026 Based on the recommendation of Nomination & Remuneration Committee, re-designated, subject to the approval of the shareholders at the 44t Annual General Meeting of the Company, Mr. Chaitanya Jalan (DIN 07540301), from Whole Time Director to Joint Managing Director of the Certified JAN 2026-JAN 2027 oA g REGISTERED & CORPORATE OFFIGE 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA PHONE: (+91 33) 7122 0900, EMAIL: info@ramkrishnaforgings.com, WEB: www.ramkrishnaforgings.com CIN NO.: L74210WB1981PLC034281 'RAMKRISHNA FORGINGS LIMITED Company from 24 July, 2026 till the end of his remaining tenure i.e. upto 8 November, 2029. There will be no change in the remuneration and other terms and conditions of his re-appointment. 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 - B. > CAPITAL EXPENDITURE FOR SETTING UP OF A 4000 TONNES PRESS LINE AND PRESS LINE FOR PASSENGER VEHICLES A capital expenditure of Rs. 170.52 crores for setting up of the project for manufacturing components for passenger vehicles and setting up ofa 4000 metric tonnes press line 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 - C. > POLICOYF THE COMPANY The amendment to the Whistle Blower Policy. The Board Meeting commenced at 12:30 P.M (LS.T) and concluded at14:10P.M. (LS.T). 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 faithfully, For Ramkrishna Forgings Limite, Rajesh Mundhra Company Secretary & Compliance Officer - ACS: 12991 Encl: As above Certified JAN 2026-JAN 2027 INDiA REGISTERED & CORPORATE OFFICE. 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA PHONE: (+91 33) 7122 0900, EMAIL: info@ramkrishnaforgings.com, WEB: www.ramkrishnaforgings.com CIN NO.: L74210WB1981PLC034281 RAMKRISHNA FORGINGS LIMITED Annexure A DISCLOSURE REQUIRED UNDER REGULATI! BI LODR REGULATIONS READ WITH SEBI MASTER CIRCULAR HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 LAST UPDATED ON JANUARY 30, 2026 Re-appointment of Internal itor SL Particulars Details a. | Naof mAudietor Singhi & Co, Chartered Accountants (Firm Registration No.: 302049E) b. |Reason for change viz. | Re-appointment appeintment/ re-appointment c. |Date of Appeintment/ Re- | 24]uly, 2026 appointment and Terms of | Appointed for Financial Year 2026-27 Appeintment/ Re-appointment d. | Brief Profile M/s. Singhi & Co., Chartered Accountants was established as an audit firm in the year 1940 as a holistic professional services firm which branches across major cities in India. The firm has service verticals in the strategic domains of Assurance, Taxation, Outsourcing, Risk Advisory, Internal Audit, M&A, Business Strategy, Due Diligence and Valuation, Digital Transformation, ESG Advisory and Forensic practice. © REGISTERED!& CORPORATE OFFICE 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA PHONE: (+91 33) 7122 0900, EMAIL: info@ramkrishnaforgings.com, WEB: www.ramkrishnaforgings.com CIN NO.: L74210WB1981PLC034281 'RAMKRISHNA FORGINGS LIMITED Annexure B RE REQUIRED UNDER REGULATION F THE T) WITH SEBI MASTER CIRCULAR HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 LAST UPDATED ON JANUARY 30, 2026 -desigonf aMr.t Cihaiotannya Jalan from Whole-tiDmier: int Man: Director of the Company Sl Particulars Details a. Name ofD irector Mr. Chaitanya Jalan (DIN 07540301) b. Reason for change viz. appointment, | The Board of Directors at its meeting held today re-appointment, resignation, | i.e 24 July, 2026, re-designated, subject to the removal, death or otherwise approval of the shareholders at the 44t Annual General Meeting of the Company, Mr. Chaitanya Jalan (DIN 07540301) from Whole Time Director to Joint Managing Director of the Company from 24 July, 2026 till the end of his remaining term i.e. upto 8 November, 2029. There will be no change in the remuneration and other terms and conditions of his re-appointment. c. date of appointment/re- | Re-designated as Joint Managing Director with appointment/cessation (as | effect from 24 July, 2026 till the end of his applicable) & term of | remaining term i.e. upto 8 November, 2029. appointment/re-appointment d. Brief profile (in case of appointment); | Mr. Chaitanya Jalan is a B.Com Graduate and has been associated with the Company since 2016. He has proven himself as a young dynamic leader who is ready to take the Company to new heights and has been instrumental in propagating a culture of advanced use of Information Technology in the Company. He has an experience of more than 5 years in forgings. He has also been instrumental in the foray of the Company to Warm & Cold forgings and Castings. He plays a key role in shaping business strategies, evaluating new opportunities, monitoring plant operation with a focus on efficiency, process optimization, quality improvement. Apart from operational activities he is also responsible for spearheading the marketing efforts of the Company both in the domestic and export markets. He has been instrumental to help the . REGISTERED:&:CORPORATE OFEICE 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA PHONE: (+91 33) 7122 0900, EMAIL: info@ramkrishnaforgings.com, WEB: www.ramkrishnaforgings.com CIN NO.: L74210WB1981PLC034281 " RAMKRISHNA FORGINGS LIMITED Company make foray in the European Markets and to increase the presence of the company with the European Customers. He is an integral part of the team which helps to design and oversee the implementation of the capital expenditure and expansion strategies of the Company. He has also developed deep industry expertise, leadership capability and hands on experience in the forging sector, contributing meaningfully to the evolution, growth and sustainability of one of India’s largest forging companies. Disclosure of relationships between Mr. Chaitanya Jalan is the s [Showing first 8,000 characters — download PDF for full document]