BSECompany Update6d ago · 3 Nov 2026, 01:45 pm

Please find attached communication sent to shareholders for intimation on TDS on 1st Interim Dividend FY 2026-27.

Ramkrishna Forgings Ltd · 532527

✦ AI SummaryDividend

Ramkrishna Forgings Ltd has declared an Interim dividend of Rs. 2.00 per equity share for FY 2026-27, payable within 30 days from the date of the Board Meeting. The dividend will be paid after deduction of Tax at Source (TDS). Shareholders are requested to update their PAN and residential status with the Company/KFin Technologies Limited.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Ramkrishna Forgings Ltd - 532527 - Communication To Shareholders - Intimation On TDS On 1St Interim Dividend FY 2026-27

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RAMKRISHNA FORGINGS LIMITED Date: 3 November, 2026 To To The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited P] Towers Dalal Street “Exchange Plaza” C-1, Block G Bandra- Kurla Mumbai - 400 001 Complex, Bandra (E) Mumbai- 400051 BSE SCRIP CODE: 532527 NSE SYMBOL: RKFORGE Dear Sir / Madam, Sub: Communication to Shareholders - Intimation on Tax Deduction at Source (TDS) on 1st Interim Dividend FY 2026-27 Pursuant to the provisions of the Income Tax Act, 2025, dividend income is taxable at the hands of the Shareholders. In this regard, enclosing herewith an email communication which has been sent to the eligible Shareholders of the Company having their email ID’s registered with the Company’s RTA/ Depositories, regarding the applicability of TDS on the 15t Interim Dividend FY 2026-27 declared by the Board of Directors on 30 October, 2026. The above information is also available on the website of the Company www.ramkrishnaforgings.com. This is for your kind information and record. Thanking you. Yours truly, For Ramkrishna Forgi Rajesh Mundhra Company Secretary ACS-12991 Encl.: As above 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 CIN No: L74210WB1981PLC034281 23 Circus Avenue, Kolkata - 700017 Phone: 033-7122 0900, Email - secretarial@ramkrishnaforgings.com website: www.ramkrishnaforgings.com Date: 2 November, 2026 Dear Shareholder Sub: Ramkrishna Forgings Limited – 1st Interim Dividend FY 2026-27 - Communication on Tax Deduction at Source (TDS) on Dividend payout Dear Shareholder, We hope this E-mail finds you safe and in good health The Board of Directors of the Company at its meeting held on 30 October, 2026 has declared an Interim dividend of Rs. 2.00 per equity share of face value of Rs. 2.00 each (i.e. 100%) for the financial year 2026 - 27. The said Dividend will be payable within 30 days from the date of the above Board Meeting. You may note that the Company on 30 October, 2026 has notified Record Date for the purposes of payment of 1st Interim dividend for FY 2026-27 as Friday, 6 November, 2026. The interim dividend will be paid after deduction of Tax at Source ("TDS"). Members will be entitled to receive the aforesaid Interim dividend through electronic mode as per the updated bank mandate in the physical and / or demat holding. As you may be aware, in terms of the provisions of the Income-tax Act, 2025, ("the Act") as amended by the Finance Act, 2026, dividend paid or distributed by a Company shall be taxable in the hands of the shareholders. Accordingly, the Company shall be required to deduct tax at source from the said dividend at prescribed rates. The tax deduction / withholding tax rate would vary depending on the residential status of the shareholder and the exemptions as enumerated in the Act subject to fulfilling the documentary requirements. The shareholders are requested to update their PAN with the Company/KFin Technologies Limited (formerly known as KFin Technologies Private Limited, Registrar and Transfer Agent (in case of shares held in physical mode) and with the Depositories/ Depository Participants (in case of shares held in demat mode). Please note that if the total dividend to be received by a resident individual during the financial year 2026-27, including the Interim as well as Final dividend does not exceed Rs.10,000, then, no TDS shall be deducted. Where in case a resident individual shareholder provides Form 121 (erstwhile Form 15G/ Form 15H) (applicable to individuals resident in India), that the eligibility conditions are being met, no tax at source shall be deducted. For resident and non-resident shareholders, you are requested to confirm your residential status as per the provisions of the Income Tax Act, 1961, by email to einward.ris@kfintech.com. Aadhaar - PAN Linking - TDS to be deducted at higher rate in case of non-linkage of PAN with Aadhaar As per Section 262 of the Act, every person who has been allotted a PAN and who is eligible to obtain Aadhaar, shall be required to link the PAN with Aadhaar. In case of failure to comply with this, the PAN allotted shall be deemed to be invalid/inoperative and tax shall be deducted at the rate of 20% as per the provisions of Section 397 of the Act. The Company will be using functionality of the Income-tax department for the above purpose. Shareholders may visit https://www.incometax.gov.in/iec/foportal/ for FAQ issued by Government on PAN Aadhar linking. Part I - Mandatory details applicable for all shareholders: It is hereby requested to ensure that the details mentioned hereinbelow are completed and/or updated, as applicable, through the depository participant if the shares are held in demat form and in case of shares are held on physical through the Company or M/s KFin Technologies Limited (KFintech), Registrar & Transfer Agents (RTA) on or before 6 November, 2026. 1. Residential status as per the Act i.e. Resident or Non-Resident for FY 2026-27 along with valid Permanent Account Number (PAN) copy, if any 2. Category of shareholder  Mutual Fund  Insurance Company  Alternate Investment Fund (AIF) Category I and II  AIF Category III  Government (Central/State)  Foreign Portfolio Investor (FPI) /Foreign Institutional Investor (FII): Foreign Company  FPI/FII: Others (being Individual, Firm, Trust, AJP, etc.)  Individual  Hindu Undivided Family (HUF)  Firm  Limited Liability Partnership (LLP)  Association of Persons (AOP), Body of individuals (BOI) or Artificial Juridical Person (AJP)  Trust  Domestic company  Foreign company 3. Email ID 4. Address Please note that the above details as available on record date in the register of members will be relied upon by the Company, for the purpose of complying with the applicable TDS provisions. Part II - TDS Provisions and documents required as applicable for relevant category of shareholders In addition to ensuring completion and/or updating, as applicable, of above mandatory details, shareholders are also requested to take note of the TDS rates and additional information requested by the Company for their respective category in order to comply with the applicable TDS 1.Resident Shareholders: Rate Section Category of Remarks Additional Documents Required 393(5) Government, 0% Applicable 1. Copy of valid PAN the Reserve for Mutual 2. Copy of relevant registration / Bank of India Funds exemption certificate (RBI), specified 3. Self-declaration that the person is Corporations under covered u/s 393(5) of the Act established Section 11 of under Schedule VII central Act [Table Sr. No. and exempt 20] of the Act from tax, (including Mutual mutual funds Funds registered with SEBI) (*) (***) and other entities such Government, RBI, any corporation established by or under the Central Act which is exempt from income tax. 393 Alternative 0% Applicable 1. Copy of valid PAN Investment for Category I 2. Copy of registration certificate Funds (AIF) and II AIF issued by SEBI; registered 3. Self-declaration that its dividend with SEBI (*) income is not chargeable under the (***). In the head "profits or gains of business or case of profession' and is exempt from tax Category III under section Schedule V [Table Sr. No. AIFs, TDS 1] of the Act would be @ 10% if PAN is valid 393 National 0% 1. Copy of PAN of NPS Trust Pension 2. Self-declaration that the income Scheme received by the NPS trust is exempt from Income tax as per the provisions of Section 11 of Schedule VII [Table Sr. No. 41] 393(4) Applicable 1. Copy of valid PAN [Table for Insurance 2. Copy of registration certificate Sr No. Insurance companies issued by IRDAI; 10] companies registered 3. Self-declaration that that the under IRDA shareholder has full beneficial interest (*) (***). with respect to [Showing first 8,000 characters — download PDF for full document]