Please find enclosed the Notice of 44th Annual General Meeting of the Company Scheduled on 29th August 2026 at 11:30 AM [IST].

RAMKRISHNA FORGINGS LIMITED Date: 5t August 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: Notice of the 44t Annual General Meeting of the Company for the Financial Year 2025-26 Pursuant to the provisions of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations), please find enclosed the Notice of the 44t» Annual General Meeting of the Company for the Financial Year 2025-26, which has been sent through electronic mode today i.e. Wednesday, 5t August 2026 to those Members whose email ids are registered with the Company/Registrar & Transfer Agent (‘RTA’}/Depository Participant(s) (‘DPs’). Further, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, a letter will be send to those Members whose email ids are not registered with the Company/RTA/DPs, containing the web-link including the exact path for accessing the Notice of 44t AGM and the Annual Report for the Financial Year 2025-26. The 44% Annual General Meeting will be held on Saturday, 29 August 2026 at 11:30 A.M. (1.5.T) through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Particulars 0B Details Date & Time of 44" AGM Saturday, 29 August 2026 at 11:30 A.M. (LS.T) Weblink for joining AGM https: //emeetings kfintech.com/. through VC/OAVM - Weblink of 44 AGM Notice 44th-AGM-Notice-29-August-2026.pdf | Webtink of ‘Annuat Report Annual-Report-for-the-Financial-Year-2025-2026.pdf | FY 2025-26 f Cut-off Date for E-voting Saturday, 22 August, 2026 Remote E-voting Start Date Wednesday, 26 August 2026 {9.00 AM.) (IST) | & Time Remote E-voting End Date & Friday, 28 August 2026 (5.00 P.M.) (L5.T) Time Remote E-voting Website (i) Individual Shareholders holding securities in demat mode with NSDL: https://eservices.nsdl.com Certified o 2027 REGISTERED & CORPORATE OFFICE 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA PHONE: (+91 33) 7122 0900, EMAIL: info@ramkrishnaforgings.com, WEB: wwiw.ramkrishnaforgings.com CIN NO.: L74210WB1981PLC034281 RAMKRISHNA FORGINGS LIMITED (ii) Individual Shareholders holding securities in demat mode with CDSL: https: //web.cdslindia.com/myeasitoken/home/login (iii) Individual Shareholders holding securities in physical form/Non- Individual Shareholders holding securities in demat mode: https://evoting.kfintech.com/ Copy of the same is also being uploaded on the website of the Company at www.ramkrishnaforgings.com and the website of KFin Technologies Limited at www.kfintech.com. Request to kindly take the same into record. Thanking you. Yours faithfully, For Ramkrishna Forgings Limited Rajesh Mundhra Company Secretary & Compliance Officer ACS: 12991 Encl.: As above Certified AN 2026-JAN 2027 INDIA P REGISTERED & CORPORATE OFFICE K 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA PHONE: (+91 33) 7122 0900, EMAIL: info@ramkrishnaforgings.com, WEB: www.ramkrishnaforgings.com CIN NO.: L74210WB1981PLC034281 Notice 2025-26 RAMKRISHNA FORGINGS LIMITED CIN: L74210WB1981PLC034281 23 CIRCUS AVENUE, KOLKATA-700017 Phone: 033-7122 0900 Email- secretarial@ramkrishnaforgings.com Website: www.ramkrishnaforgings.com NOTICE OF THE 44th ANNUAL GENERAL MEETING Notice is hereby given that the 44th Annual General Meeting (“AGM”) of the members of Ramkrishna Forgings Limited (“Company”) will be held on Saturday, the 29 day of August, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means (“VC/ OAVM”), to transact the following businesses: ORDINARY BUSINESS: 1 - Adoption of Audited Financial Statements (Standalone and Consolidated) To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated ) of the Company for the financial year ended 31 March, 2026 together with the Director’s Report and the Auditor’s Report thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31 March, 2026 together with the reports of the Board of Directors and the Auditor’s Report thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2 – Approval for Re-appointment of Mr. Chaitanya Jalan (DIN: 07540301), Director liable to retire by rotation To re-appoint a Director in place of Mr. Chaitanya Jalan (DIN: 07540301) who retires by rotation and being eligible, offers himself for re-appointment and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mr. Chaitanya Jalan (DIN: 07540301), who retires by rotation at this meeting and being eligible, offers himself for re- appointment, be and is hereby re-appointed as a Director of the Company.” 3 – Approval for Re-appointment of Mr. Milesh Gandhi (DIN: 07436442), Director liable to retire by rotation To re-appoint a Director in place of Mr. Milesh Gandhi (DIN: 07436442) who retires by rotation and being eligible, offers himself for re-appointment and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mr. Milesh Gandhi (DIN: 07436442), who retires by rotation at this meeting and being eligible, offers himself for re- appointment, be and is hereby re-appointed as a Director of the Company.” SPECIAL BUSINESS: 4 – Approval for Ratification of Remuneration of Cost Auditors for the Financial Year ending 31 March, 2027 To ratify the remuneration of Cost Auditors for the Financial Year ending 31 March, 2027, and in this regard to consider, if thought fit, to pass with or without modification(s), the following Resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 read with The Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), M/s. Bijay Kumar & Co., Cost & Management Accountants, (Membership No. 42734/FRN: 004819), who has been appointed as the Cost Auditors, by the Audit Committee and the Board of Directors of the Company to conduct the audit of the cost records of the Company for the Financial Year ending 31 March, 2027 at a remuneration of ` 5,00,000/- (Rupees Five Lakh only) plus GST as applicable, local conveyance and out of pocket expenses as per actuals, be and is hereby ratified and confirmed. RESOLVED FURTHER THAT the Board of Directors or duly constituted Committee thereof be and is hereby authorised to exercise its powers (including the powers conferred by this resolution) or the Company Secretary be and is hereby severally authorized to do all such acts, matters, deeds and things and give such directions as may be deemed necessary or expedient for the purpose of giving effect to this resolution and for matters in connection with or incidental thereto and to settle all questions, difficulties or doubts that may arise in this regard at any stage without requiring the Board to secure any further consent or approval of the Members of the Company, including but not limited to filing of necessary forms with the Ministry of Corporate Affairs (MCA) and to comply with all other statutory requirements in this regard.” 5 – Approval for Re-appointment of Mr. Naresh Jalan (DI [Showing first 8,000 characters — download PDF for full document]