Alteration in the object clause of the Memorandum of Association of the Company.

" RAMKRISHNA FORGINGS LIMITED Date: 30 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.: Qutcom Board Meeti ursuant to Regulations 30 and 33 of the SEBI (Li: in; Obligations and Disclosure Requirements) Regulations 2015 (‘SEBI LODR Regulations, 2015’ Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI LODR Regulations, 2015, please be informed that the Board of Directors at its meeting held today i.e Friday, 30 October, 2026, has inter-alia, considered and approved the following: > Financial Results a) Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended 30 September, 2026 together with the Limited Review Reports issued by Joint Statutory Auditors of the Company, copies of the same are enclosed; b) Un-audited Statement of Assets and Liabilities (Standalone & Consolidated) for the Half Year ended 30 September, 2026; ¢) Un-audited Cash Flow Statement (Standalone & Consolidated) for the Half Year ended 30 September, 2026; > 1stInterim Dividend for the Financial Year 2026-27 Declared 15t Interim Dividend of Rs. 2/- (Rupees Two) per Equity Share of face value Rs. 2/- (Rupees Two) each for the Financial Year 2026-27. The said dividend will be paid within 30 (thirty) days from the date of declaration. The same is subject to TDS. > Record Date for the purpose of 1st Interim Dividend for the Financial Year 2026-27 Fixed Friday, 6 November, 2026 as the Record Date for the purpose of payment of 1st Interim Dividend for the Financial Year 2026-27 to be paid to the eligible shareholders. Tiie Ecoxonc Tires INDIA'S GROWTH CHAMPIONS 2020 EGISTERED & 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 CINNO .1 74210WR10R1D1 FN24921 RAMKRISHNA FORGINGS LIMITED > Appointment of Directors Appointment of Mr. Subir Chakraborty (DIN: 00130864) and Mr. Anurag Vohra (DIN: 10253815), as Non-Executive Independent Directors of the Company, not liable to retire by rotation fora term of 5 (five) consecutive years with effect from 30 October 2026, based on the recommendation of Nomination & Remuneration Committee. The said appointment is subject to the approval of Shareholders of the Company. The information as required under Regulation 30 of the SEBI LODR Regulations, 2015 read with SEBI Master Circular Ho/49/14/14(7)2025-CFD-POD2/1/3762/2026 last updated on January 30, 2026 , in connection with the above-mentioned appointment is enclosed herewith and marked as Annexure A. > Alteration in the object clause of Memorandum of Association (MOA) Alteration in the Object Clause of the Memorandum of Association of the Company, subject to the approval of the Shareholders of the Company. The information as required under Regulation 30 of the SEBI LODR Regulations, 2015 read with SEBI Master Circular Ho/49/14/14(7)2025-CFD-POD2/1/3762/2026 last updated on January 30, 2026, in connection with the above-mentioned alteration in MOA is enclosed herewith and marked as Annexure B. > Amendment to the RKF Limited Employee Stock Option Scheme 2023 Amendment to the RKF Limited Employee Stock Option Scheme 2023 (‘RKFLESOP Scheme 2023") including the extension of the applicability of the Scheme to the employees oft he subsidiaries of the Company, as recommended by the Nomination and Remuneration Committee. The said modification / amendment to the RKFL ESOP Scheme 2023 is subject to the approval of the Shareholders of the Company. > Postal Ballot Notice Approved Postal Ballot Notice to seek the approval of the shareholders of the Company. » Additional Investment in Joint Venture Company Increase in the investment limit by Rs. 56.76 Crores (Rupees Fifty-Six Crores and Seventy-Six Lakhs only) in one or more tranches, by way of equity contribution, in Ramkrishna Titagarh Rail Wheels Limited, the joint venture Company, based on the recommendation of the Audit Committee. The information as required under Regulation 30 of the SEBI LODR Regulations, 2015 read with SEBI Master Circular Ho/49/14/14(7)2025-CFD-POD2/1/3762/2026 last updated on January “Tue Ecoxose Tres INDIA'S GROWTH CHAMPIONS 2020 s 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 N 1 74210WR1QR1PI £N249R1 'RAMKRISHNA FORGINGS LIMITED 30, 2026, in connection with the above-mentioned investment is enclosed herewith and marked as Annexure C. » Policy of the Company Amendment to the following Policies of the Company: - . Policy on Anti-Bribery and Anti-Corruption Policy of Ramkrishna Forgings Limited ‘ . Policy on preservation & archival of documents/ records of Ramkrishna Forgings Limited | . Policy on prevention, prohibition and redressal of sexual harassment at the workplace ° Policy For Determining of Material Subsidiary ° Corporate Social Responsibility Policy The Board Meeting commenced at 2:30 P.M. (IST) and concluded at 4:00 P.M. (IST). 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 Encl.: Stated as above Tk Ecoxone Tiyes INDIA'S GROWTH CHAMPIONS 2020 statsz EGISTERED & CORPORATE OFEICE 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA PHONE : (+91 33)4082 0900 / 7122 0900, FAX : (+91 33)4082 0998 / 7122 0998, EMAI + info@ramkrishnaforgings.com, WEB : www.ramkrishnaforgings.com PINNA 1 74210WB1001 A34901 'RAMKRISHNA FORGINGS LIMITED Annexure A 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: Particulars Details Details Name of Director Mr. Subir Chakraborty Mr. Anurag Vohra DIN 00130864 10253815 Reason for change viz. | Appointment Appointment appointment, re- appeintment; resignation,—removal; death-er-etherwise date of appointment/re- | The Board of Directors at its | The Board of Directors at its meeting appeintment/cessation | meeting held on 30 October 2026 | held on 30 October 2026 has approved {as-applieable} & term of | has approved the appointment of | the appointment of Mr. Anurag Vohra appointment/re- Mr. Subir Chakraborty with | with immediate effect. i.e. 30 October appointment immediate effect. i.e. 30 October | 2026 as Non-Executive Independent 2026 as Non-Executive Director, not liable to retire by rotation Independent Director, not liable for a term of 5 (five) consecutive years to retire by rotation for a term of with effect from 30 October 2026. The 5 (five) consecutive years with said appointment is subject to the effect from 30 October 2026. The approval of Shareholders. said appointment is subject to the approval of Shareholders. Brief profile (in case of Mr. Subir Chakraborty, aged 68 Mr. Anurag Vohra, aged 56 years, holds appointment); years, holds a degree in B-Tech a degree in BE (Mechanical) from NIT (Mechanical Engineering) from Surat and a Post Graduate Diploma in IIT Madras, and a Post Graduate Business Administration, Annamalai Diploma in Management from [IM University. He is a senior business Calcutta. He has spent more than leader with over three decades of four decades working in various experience across automotive, capacities in several commercial vehicles, electric mobility organizations such as Berger and industrial sectors. His expertise Paints, Balmer Lawrie & Co. Ltd spans business strategy, P&L [Showing first 8,000 characters — download PDF for full document]