Shareholders meeting

'RAMKRISHNA FORGINGS LIMITED Date: 31 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.: Submission of the Voting Results and Scrutinizer’s Report of the 44t Annual General Meeting (“AGM”) of mpany held on 29 August, 2026 In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: i) The details of e-Voting results of the businesses transacted at the 44t AGM of the Company held on Saturday, 29 August, 2026 at 11:30 A.M. (I1.S.T), through Video Conferencing/Other Audio Visual Means (VC/OAVM), as Annexure - A; ii) Consolidated Scrutinizer’s Report on e-Voting dated 31 August, 2026 with respect to the 44th AGM of the Company as Annexure - B. We hereby inform that all the Ordinary and Special Businesses as contained in the Notice of the 44" AGM of the Company have been passed with requisite majority. Copy of the same is also being made available on the website of the Company at www.ramkrishnaforgingscom and on the website of KFin Technologies Limited at www.kfintech.com. We request you to kindly take the abovementioned information on record. Thanking you. Yours truly, For Ramkrishna Forgings Limited Rajesh Mundhra Company Secretary & Compliance Of ACS 12991 Encl.: As above Tk EcoxowicTntss INDIA'S GROWTH CHAMPIONS 2020 satisa% REGISTERED) & CORPORATEIOFFICE - 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 A’Mfixur¢ - 4 Voting Results under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 [Name of the Company RAMKRISHNA FORGINGS LIMITED Date of the AGM 29082026 Record Date 22-08-2026 Total number of shareholders on record date 110913 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: NIL Public: Nil No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 10 Public: 70 Resolution No. 1 ORDINARY - Adoption of Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March, Resolution required: (Ordinary/ Special) 2026 [Whether promoter/ promoter group.are. interested in the agendaresolution? | % of Votes Polled % of Votes in on outstanding favouorn votes |% of Votes against No. of shares [No. of votes shares No. of Votes —in |No. of Votes— |polled on votes polled Category Mode of Voting _|held (1) polled (2) (3)=[(2)/(1)1* 100 |favour (4) against (5) (6)=1(4)/(2)1*100 |(7)=[(5)/(2)1*100 E-Voting 7,69,39,114) 97.3363 7,69,39,114] of 100.0000) 0.0000 Poll i 7,90,44,606 20,94,300| 2.6495 20,94,300| o| 100.0000)] 0.0000] Postal Ballot (if Promoter and Promoter Group applicable) 0| 0.0000) 0 0| 0.0000) 0.0000] [Total = 7,90,33,414| ~ 99,9858 7,90,33,414] ~o[ 7 1000000] " £0.0000| E-Voting 2,54,63,681] 60.6909) 2,54,63,681 0 100.0000) 0.0000| Poll i 41956316 0 0.0000) 0| 0 0.0000) 0.0000 Postal Ballot (if Public- Institutions applicable) 0| 0.0000) 0 0 0.0000| 0.0000 Total e |l 7158,63681 60.6909]7 2,54,63,681[ e 100,0000] .0000| E-Voting 2,11,05,962| 34.5043| 2,11,03,767 2,195| 99.9896 0.0103 Poll _ 611,69,095 40,069 0.0655| 40,064] 5| 99.9875| 0.0124] Postal Ballot (if Public- Non Institutions applicable) 0| 0.0000 ol 0| 0.0000 Total sl > 2,11,46031| ' 34.5698| 21143831 - 99.9896| ; /40,926| o Whether resolution is pass or not Note: On the basis of Consolidated Scrutinizer's Report dated 31 August, 2026, the ordinary resolution has been passed with the requisite majority. For RAMK SHNA FORGINGS LTD. COMPANY SECRETARY Resolution No. 2 Resolution required: (Ordinary/ Special) ORDINARY - Approval for Re-appointment of Mr. Chaitanya Jalan (DI| 07540301), Director liable to retire by rotation [Whether promoter/ promoter groupare Z - 7 > interested in the agenda/resolution?. . i . 9 of Votes Polled % of Votes in on outstanding favour on votes |% of Votes against No.ofshares |No.ofvotes [shares No. of Votes—in |No. of Votes— |polled on votes polled Category Mode of Voting _|held (1) polled (2) (3)=[(2)/(1)1* 100 |favour (4) against (5) (6)=1(4)/(2)1*100 |(7)=[(5)/(2)]"100 E-Voting 7,69,39,114 97.3363] 7,69,39,114] 0] 100.0000 0.0000 Poll _ - 20,94,300 2.6495 20,94,300 0 100.0000 0.0000) Postal Ballot (if Promoter and Promoter Group applicable) 0| 0.0000| 0| 0] 0.0000| 0.0000 Total. 7,90,33414] 999858 79033414 T o] 1000000 70,0000 E-Voting 2,54,82,531] 60.7359) 1,67,65,651] 87,16,386| 65.7927] 34.2072] Poll i 419,56,316 0 0.0000 0 0 0.0000| 0.0000) Postal Ballot (if Public- Institutions applicable) 0 0.0000| 0 0 0.0000) 0.0000 Total - 25482537] 60.7359] 1,67,65651] | 87,16,886[. | 657927| 342073 E-Voting 2,11,05,962| 34.5043] 2,11,03,737] 2,225 99.9894| 0.0105 Poll _ 6,11,69,095| 40,069 0.0655 40,064 5 99.9875 0.0124 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000| 0 0 0.0000) 0.0000) Total T 211,46,031) © 345698|" " 2,11,43,801 ,, : 99.9895[ Bz X S 930615 Whether resolution is pass or not Yes [Note: On the basis of Consolidated Scrutinizer's Report dated 31 August, 2026, the ordinary resolution has been passed with the requisite majority. For RAMKRISHNA FORGINGS LTD. Al — COMPANY SECRETARY Resolution No. 3 Resolution required: (Ordinary/ Special) ORDINARY - Approval for Re-appointment of Mr. lesh Gandhi (DIN: 07436442), Director liable to retire by rotation [Whether promoter/pr omoter group are i interested in the agenda/resolution? No . % of Votes Polled 9% of Votes in on outstanding favour on votes |% of Votes against No.ofshares | No. of votes shares No. of Votes—in [No. of Votes— [polled on votes polled Category Mode of Voting _|held (1) polled (2) (3)=[(2)/(1)1* 100 |favour (4) against (5) (6)=[(4)/(2)1*100 |(7)=[(5)/(2)1*100 E-Voting 7,69,39,114 97.3363 7,69,39,114 0| 100.0000 0.0000 Poll i 7,90,48,606 20,94,300 2.6495 20,94,300 0 100.0000 0.0000 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 of 0 0.0000 0.0000 Total 7,90,33414] | 199.9858 7,90,33,414 o o[ 11000000 ~0.0000] E-Voting 2,54,82,537 60.7359 2,53,76,109 1,06,428 99.5823 0.4176 Poll i 41956316 0 0.0000 0| 0 0.0000 0.0000! Postal Ballot (if Public- Institutions applicable) 0| 0.0000 0 0 0.0000 0.0000 Total 2,54,82,537] 607359] 2,53,76,109| | 1,06428] = 995823 04177 E-Voting 2,11,05,962 34.5043 2,11,03,432 2,530 99.9880 0.0119 Poll _ 611,69,095 40,069 0.0655 40,064 5 99.9875 0.0124] Postal Ballot (if Public- Non Institutions applicable) 0 0 0.0000 0.0000/ T ~ 2,11,46,031 3 7[5 12,56/61,982 Whether resolution is pass or not] Yes Note: On the basis of Consolidated Scrutinizer's Report dated 31 August, 2026, the ordinary resolution has been passed with the requisite majority. For RAMKRISHNA FORGINGS LTD. gt g — COMPANY SECRETARY Resolution No. 4 Resolution required: (Ordinary/ Special) ORDINARY - Approval for Ratification of Remuneration of Cost Auditors for the Financial Year ending 31 March, 2027 (Whether promoter/ promoter group are. : intereins tthee d agenda/resolution? 5 % of Votes Polled % of Votes in on outstanding favour on votes |% of Votes against No.ofshares | No. of votes shares No. of Votes—in |No. of Votes— |polled on votes polled Category Mode of Voting _|held (1) polled (2) (3)=[(2)/(1)]* 100 |favour (4) against (5) (6)=1(4)/(2)]*100 |(7)=[(5)/(2)1*100 E-Voting 7,69,39,114 97.3363 7,69,39,114 [ 100.0000 0.0000 Poll _ 7,90,44,606 20,94,300 26495 20,94,300 0| 100.0000 0.0000 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000! 0.0000 Total 7,9033,414] 99.9858| ~ 7,90,33,414 0 100,000 70,0000 E-Voting 2,54,82,537 60.7359 2,54,82,537 0 10 [Showing first 8,000 characters — download PDF for full document]