Please find enclosed the copies of newspaper publication made on 7th August 2026 regarding Notice of 44th Annual General Meeting and e voting information

RAMKRISHNA FORGINGS LIMITED Date: 7th 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, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the publication of Public Notice to the Shareholders intimating that the 44t Annual General Meeting of the Company is scheduled to be held on Saturday, 29 August, 2026 at 11:30 AM (IST) through Video Conferencing/Other Audio Visual Means published in “Business Standard” {English Newspaper-All Edition) and "Aajkaal” (Bengali Regional Newspaper - Kolkata edition) on Friday 7t August 2026. Copy of the same shall also be available on the website of the Company at www.ramkrishnaforgings.com. Request you to take the above information on your record. Thanking you. Yours faithfully, For Ramkrishna Forgings Limited Rajesh Mundhra Company Secretary & Compliance Officer ACS: 12991 Encl.: As above REGISTERED & CORPORATE OFFICE >3 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA PHONE: (+91 33) 7122 0900, EMAIL: info@ramkrishnaforgings.com, WEB: www.ramkrishnaforgings.com CIN NO.: L74210WB1981PLC034281 KOLKATA | FRIDAY,7 AUGUST2026 BUSINESS Standard Ramkrishna Forgings Limited CIN Nor L7AZIOWB1981PLCI34281 23 CIRCUS AVENUE, KOLKATA-TOG017 Emal- secretaial@rani«ishriafogicogosm Phone: 033-7122 0900, Website: wiwsamisatorgings com NOTICE OF 44" ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2025-26, INFORMATION ON E-VOTING PROCEDURE Notice is hareby given thet the 44" Annual General Meating (AGM') of the Membars of Ramkcishna Forgings Limited (the Company’)bwe hiolid on Satu29r Aduguaisty 20,26 at 11:30 AM. (1.8.T) through Video Ganferencing {VC'Other Audio-Visual Moans{OAVM) factio tlralnsayct the business, as setout i the notice of AGM dated 24 July2025. n complianwciteh the relevant cirulars issued by Ministry of Corporate Aflais (MCA) and Secutes and Exchange Board of India (SEBF) and ofher provisions of ihe ‘CompaniAects, 2013 (ieandf SE)E {Listing Obligations and Disclosure Requiremens) Reguatons, 2015 (Llstng Regulations’), tio Notice convening the 44° AG along with the Anmal Report including the Audited Financial Statements (Standalone and ‘Gansoldated) forthe FinanYecari enadeld 31 March, 2028 has been senton Wednesday, 5 Augusl, 2026 only through e-mais to those Members whose e-mail addresses are egistered with the Company or the Registrar and Transfer Agent (tve RTA} ie., KFin Technologies Linited (formery KFin Technologies P, Ltd) (KFintech)tohre Depostory Partcanid pholdaingn Eqtuit(y Sshar)es of the Compaans oyn Fiday, 31* uly, 2026. ‘The Noice and the Annual Repart are avallabie on the websl of the Gompany viz, ‘wonramkrishnaforgintghse ,wecbosint,e of e Stock Exchanges where Equity Shares. of the Companarye listed, viz., www,nseindia.com and bwwswe india.coams well as in the e-Voting website oftho agency engaged for providing e-Voling facity, e, KFintech, vz, Wilpsylevoting Kintech.com, The requirement ofsending physicalcopies has been dispenseduith, Memberarse horeby informed thatin compiance with the provisions of Sect10i8 ooftnhe Companies Act, 2013 read with Rule 20 of the Companics (Management and Administration) Rules, 2014 s amended from ime 0 e and Regula4t4 iofo thne SEBI Listing Regulations and Secsetatial Standards 2, he Company is pleasod to provide ifs Members with the facifly to exercise their right to vota by clectronic means and the businessmaybe fransacted ioughe-Voling feclity provided hrough KFintech. 2) Allthe business as set outn the Notic of the 44" AGM may be transacied tirough Femole e-voling and e-voling. b) The remote e-voting period will commence on Wednesday, 26 August 202a6t 9.00AM{18.T)and shallend on Friday, 28 August 2026 21500 PM(L.T}. < “The CutDate- for Odetefrminfing the efigiviol vottye by remole &-voting andfor by voting atthe AGM shallbe close of business hoofu Sarturdsay, 22 August 2026, Members holding equity shares sithenr physioalorin demeterialsed formas on the close of the markot hours of the said cutoff date, are elighble to cast their voles electronically trough remole &-vofing or through a-voting at the AGM. Any person Who has acquired shares and has become a Member of the Company afer the dispatch af the Notioe of AGM and holds equiy shares as on the cutoff date may approach KFintech at einward ris@kfintech.com o to Mr. N Shyam Kumar, Contact No. 04067162222, at KFin Tochnologies Limited, Urit. Ramicishna Forgings Linited, Seleriunn Buiding, TowerB, Plot 31-32, Financial District, Nanakramguda, Seringampally Mandal, Hyderabac, Rangareddy, Telen~g 5a0 n03a2 forisstance ofthe UserID and Password forexercising theoi vrol rby eglechtiotnic mezns. d) Members maynote that: i) the remoto e-voling module shall b diszbyb KlFienecdh afthe atforersaid date and fime and no remote e-voting shal be alowed beyond the same. Once the vots on 2 rosoliion is cast by the member, the member shall not be allowod to change it subsequenty; i) thefaclty fors-voting shal aiso be made avellable atthe AGM; i) the Memwho bhave ecastr thelrsvote by remota a-voting prioy o the AGM may atiend theAGM butshallnotbe entited t casttheirvote again; and v} A person whoso name i recorded In the Register of Members of in the Registor of Beneiical Owners malntained by the Depositories as on e dose of market hourosf he cutoff date only shall be entied to avai the focilty of remea vtotieng as well as volingattheAGM. ) In case of any query andjor assistance required, reating to attending the Mesling thiough VCIOAYM mode, Members may refor to the Help & Frequently Asked Questions (FAQs) and AGM VCIOAVM at the downtoad section of hitps:/evating.kfintech.com o contact Mr. N Shyam Kumar at email id ‘voling@ifntech.com or KFintsch's toi free no. 1-800-309-4001 for any furter clarifications technical assistance that mey be required, The grievances can also be addressed to the Company Secretary & Compliance Officer of the Company by ‘sending an e-mailto secretarial@ramiishnalorgings.com, Noticorsfurghiveern pursou Seactinon t81 of he ComparieAcst, 20the1 Reg3iste,r of Members and Share Transfer Books of the Companwyil remain closed from Sunday, 23 August 2026 to Saturday, 29 Augast 2026 {both days inclusive)ftohre purposs o the 44" AGM ofthe Compafonrtyhe Finaneacr 0i25a26l, For Ramkrishna Forgings Limited Rajesh Mundhra Place: Kolkata Company Secretary & Compliance Officer Date: 6 August 2026 ACS 12991 ATI W 203 CIN No: L74210WB1981PLC034281 X AR A, TorTot- 100084 ¥ - secrefurial @ramkrishnaforginceosm I 099-9333 0500, SHRHAIS; www.ramkrishnaforgings com OG-Y 88" TRz 2ot eifermm wep AT Y et 2T G, A Y G () @s | AT AT T (el ) 3W , 203 MR 33:RS. 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