KRISHANVEER FORGE LIMITED — AGM Information 2021

Sep 22, 2021

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RAJKUMAR FORGE LIMITED

CIN: L28910PN1990PLC056985

RE GD . OFF .: OF FIC E NO. 511 T O 513 , GL OB AL S QUAR E , S . NO. 24 7, 1 4B ,

YE R AW A DA , P UNE -411 0 0 6 PHONE NO. : 8956 6161 60 EM AIL : inf o@r kforg e.in WE BSI TE : w ww .rkf orge .in

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SEC/RFL/2021-22/71 September 22, 2021

BSE Limited Corporate Relationship Department, 1[st] Floor, P.J. Towers, New Trading Ring, Rotunda Bldg., Dalal Street, Mumbai 400 001

Scrip Code: 513369

Sub: Video Link of 31[st] Annual General Meeting of the Company held on September 20, 2021 via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 1200 hours (IST).

Dear Sir/Madam,

With reference to above and pursuant to Regulation 30 & 46 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, the 31[st] Annual General Meeting of the Company was held on Monday, September 20, 2021 via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) which commenced at 1210 hours (IST) and concluded at 1236 hours (IST).

The stakeholders may access the video recording of “31[st] Annual General Meeting” on the Company’s website under the tab : “ Corporate Announcements-Annual General Meetings-31[st] Annual General Meeting ”

For the sake of convenience, we are providing the quick link of the Corporate Announcement Tab:

• https://rkforge.in/corporate announcements/

Kindly take the same on your records.

Thanking you, Yours faithfully, For RAJKUMAR FORGE LIMITED

SATISH Digitally signed by SATISH CHANDRASHEKHAR CHANDRASHEKHAR KADROLLI Date: 2021.09.22 17:18:31 KADROLLI +05'30' Satish C Kadrolli Company Secretary M No.: A43677

FA CT ORY : GAT NO . 357 , KHAR A BW A DI , C HA KA N - TAL E GAON R OAD , C HA KA N - 410 5 0 1, TAL . KHE D , DIS T. P UNE PHONE: 91(02 135) 67 140 0, 67 1424