Grant of 5,50,000 Employee Stock Options (ESOPs) to the eligible employees of the Company under the "RKF Limited Employee Stock Option Scheme 2023''.

Date: 29 October 2026 National Stock Exchange of India Limited BSE Limited Listing Department Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Floor 25, Phiroze Jeejeebhoy Towers Bandra (East) Dalal Street Mumbai 400 051 Mumbai 400 001 Symbol: RKFORGE Scrip Code: 532527 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 Stocl tion 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. Friday, 29 October, 2026 inter alia has considered and approved the grant of 5,50,000 Employee Stock Options (ESOPs) at the exercise price of Rs. 598/- (Rupees Five Hundred and Ninety Eight 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-CFDPOD2/ 1/3762/2026 last updated on January 30, 2026 are enclosed as Annexure - A. The Meeting commenced at 12:45 P.M. (IST) and concluded at 3:00 P.M. (IST). Certified 1400 2026. A0 2077 EGISTERED& CORPORATEIOFFICE 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA PHONE: (+81 33} 7122 0500, ERAIL: info@ramkrishnaforgings.com, WEB: www. RAMKRISHNA FORGINGS LIMITED This intimation is also being made available on the website of the Company at www.ramkrishnaforgings.com. Request you to take the above information on record. Thanking you, Yours faithfully, For Ramkrishna Forgings Limited Rajesh Mundra ACS12991 Certified 3an 2026340 2027 woiA e EGISTERED & CORPORATEOFFICE - 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA PHONE: (+31 33) 7122 0900, EMAIL: info@ramkrishnafargings.com, WEB: www.ramkeishnaforgings.com RAMHRISHNA 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: nt of ESOPs uj F Limited Em tock Option Scheme Sr. Particulars Details 1 Brief details of options | 550,000 Options granted to the eligible employee as granted determined by the Nomination and Remuneration Committee. 2. Whether the scheme is in terms of SEBI (Share Based Employee Benefits and Sweat | Yes Equity) Regulations, 2021 (if applicable) 3. Total number of shares 5,50,000 Equity Share of face value of Rs. 2.00 each covered by these options (Each option is convertible into one equity shares of the Company) 4. Pricing formula/ exercise Under the Scheme, the Exercise Price per Option price shall be determined by the Committee, based on the previous 15 (Fifteen) days average closing Market Price oft he 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 at a discount of around 10% 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 28 October, 2026. The exercise price per Option as determined by the Committee is Rs. 598/. Certitied At 2026 30 702 InoIA 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, |ND|A PHONE: 1 33) 7122 0900, ERIAIL: i mkrishnaforgings.com, WEl " RAMKRISHNA FORGINGS LIMITED 5. Options vested/Vesting Date of Vesting Vesting of Options Scheme 1st Anniversary from | 25% of the Options the date of Grant granted 2nd Anniversary from 25% oft he Options the date of Grant granted 3rd Anniversary from 25% of the Options the date of Grant granted 4th Anniversary from 25% of the Options the date of Grant granted 6. Time within which Option The Vested Options shall be excisable within a may be excised period exercised of4 years from the date of vesting of such Options. 7. Options exercised 8. Money Realised by exercise of Option Not Applicable as this communication is pertaining 9. The Total number of shares to grant of Options under the Scheme. arising as a result of exercise [ of Option 10. | Options lapsed 11. | Variation of terms of Options 12. | Brief details of significant The grant of Options is based upon the eligibility terms 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. Certified 101 2020-3A1 2020 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA PHONE: (+8133) 7122 hriofargings.cWoEmB,: www.ramkeishratorgi "RAMKRISHNA FORGINGS LIMITED 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 oft he Applicable Laws. 13. | Subsequent changes cancellation or exercise of Not Applicable as this communication is pertaining such Options to grant of Options under the Scheme. 14. | Diluted earnings per share pursuant to issue of Equity shares on exercise of Options For Ramkrishna Forgings Lifi Rajesh Mundra Company Secretary& Compliance Officer ACS12991 REGISTERED& CORPORATE OFFEIC 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA krishnaforgirgs.com, Wi