Ramkrishna Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2026 and declaration of 1st Interim Dividend for the financial year 2026-27.

'RAMKRISHNA FORGINGS LIMITED Date: 27 October, 2026 To To The Listing Department The Listing Department BSE Limited National Stock Exchange of India P ] Towers Limited Dalal Street “Exchange Plaza” C-1, Block G Mumbai - 400 001 Bandra- Kurla Complex, Bandra SCRIP CODE: 532527 (E) Mumbai- 400051 SYMBOL: RKFORGE Dear Sir/Madam, Sub.: i) Prior Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) ii) Prior Intimation of Record Date for Interim Dividend under Regulation 42 of SEBI Listing Regulations Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30 October, 2026, to inter-alia: i) Consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September, 2026. ii) Consider and declare 1st Interim Dividend for the Financial Year 2026-27, to the equity shareholders of the Company. Further, Friday, 6 November, 2026, shall be reckoned as the "Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of 1st Interim Dividend for the Financial Year 2026-27, if declared by the Board at its meeting scheduled to be held on 30 October, 2026. Further, in continuance ofo ur intimation dated 30 September, 2026 and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code on Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company continues to remain closed for Designated Persons & their Ttk Ecoxome Toues. INDIA'S GROWTH CHAMPIONS 2020 st REGISTERED!&CORPORATE OFFIC 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 NN .1 74210WR1021D1 FN24221 " RAMKRISHNA FORGINGS LIMITED Immediate Relatives from 1 October, 2026 till 48 hours after declaration of the Un- audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30 September, 2026. Copy of this intimation is also being uploaded on the website of the Company at www.ramkrishnaforgings.com. Request to kindly take the same on record and oblige. Thanking you. Yours faithfully, For Ramkrishna Forgings Limited Rajesh Mundhra Company Secretary & Compliance ACS12991 “The Ecoyonc Ties INDIA'S GROWTH CHAMPIONS 2020 ISTERED & CORPORATE OFEICI 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 .1 74910WR10R1PI 024981