Please find attached letter dispatched to shareholders whose e-mail address are not registered, providing web-link of Annual Report and AGM Notice of the Company for the financial year 2025-26.

RAMKRISHNA FORGINGS LIMITED Date: 13 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.: Intimation under Regulation f isting Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Letter to Shareholders whose mail re re n i idi -link of Annual Repor This is to inform you that in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatched letters to those Shareholders whose e-mail addresses are not registered with the Company / Registrar and Transfer Agent (RTA) / Depository Participants (DP’s), providing the web-link and the exact path to access the Annual Report of the Company for the FY 2025-26 and Notice of the 44t Annual General Meeting on the Company’s Website and urging them to furnish their KYC details to the Company’s RTA. This intimation is also being made available on the website of the Company ie. www.ramkrishnaforgings.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 JAN20 2 REGISTERED & CORPORATE OFFICE 23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA PHONE: (+91 33) 7122 0900, EMAIL: info@ramkrishnaforgings.com, WEB: www.ramkrishnaforgings.com CIN NO.: L74210WB1981PLC034281 Dear Sir/Madam, Notice of 44th Annual General Meeting (‘AGM’) of Ramkrishna Forgings Limited and Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 44th Annual General Meeting of the Members of Ramkrishna Forgings Limited (‘Company/RKFL’) is scheduled to be held on Saturday, 29th August, 2026 at 11:30 A.M (IST) through Video Conferencing / Other Audio-Visual Means ('VC/OAVM') in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’) & Securities and Exchange Board of India (‘SEBI’). The Notice convening the 44th AGM of the Company along with the Annual Report for the Financial Year 2025-26 has been sent by electronic mode to those Members whose e-mail addresses are registered with the Company/KFin Technologies Limited, the Company’s Registrar & Share Transfer Agent (‘RTA’)/Depository Participants (DPs). Please be informed that since your e-mail address is not registered against your demat account /folio number with the Company/RTA/DPs, we are unable to send the Notice of the 44th AGM along with the Annual Report of the Company for the Financial Year 2025-26 electronically. Accordingly, as per Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, this letter is being sent to inform you that the Notice of 44th AGM and Annual Report for the Financial Year 2025–26 can be accessed through web-link, which are given below: 44th AGM Notice Weblink https://ramkrishnaforgings.com/wp-content/uploads/2026/08/44th-AGM-Notice-29-August-2026.pdf 44th AGM Notice Path Ramkrishna Forgings Limited Website >> Investors >> Corporate Governance >> Notice & Results Annual Report Weblink https://ramkrishnaforgings.com/wp-content/uploads/2026/08/Annual-Report-for-the-Financial-Year- 2025-2026.pdf Annual Report Path Ramkrishna Forgings Limited Website >> Investors >> Financial info >>Annual Report >> Annual Report for the Financial Year 2025-26 The same can also be downloaded from website of the e-voting service provider i.e. Kfin Technologies Limited (KFintech) at www.Kfintech.com and Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. As per the circulars issued by SEBI from time to time, it has mandated that the security holders (holding securities in physical form), whose folio(s) do not have PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature updated, shall be eligible for any payment including dividend, in respect of such folios, only through electronic mode with effect from 1 April 2024 upon completion/submission of the requisite documents/details in entirety. While updating e-mail address is optional, the Member(s) are requested to register email address as well to avail online services. Copies of relevant forms are available on the website of the Company at www.ramkrishnaforgings.com or of the Company’s RTA at www.kfintech.com. Members holding shares in dematerialised form are requested to update their e-mail address with their Depository Participants and send a communication to us at secretarial@ramkrishnaforgings.com or to our RTA at einward.ris@kfintech.com. Yours faithfully, For Ramkrishna Forgings Limited Sd/- Rajesh Mundhra Company Secretary Membership No: ACS 12991 *** This is a computer generated letter and does not require any manual signature ***