ramkrishna forgings Ltd. — AGM Information 2019

Aug 16, 2019

Date: 16[th] August, 2019

The Listing Department The Listing Department Bombay Stock Exchange National Stock Exchange of India Limited PJ Towers “Exchange Plaza” C-1, Block G Dalal Street Bandra- Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai- 400051 BSE SCRIP CODE: 532527 NSE SYMBOL: RKFORGE

Dear Sir / Madam,

Sub: Regulation 47 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In compliance to Regulation 47 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice to Annual General Meeting to be held on 7[th] September, 2019 published in the newspapers on 14[th] August, 2019.

Request to kindly take the same into record.

Thanking You,

Yours truly, For Ramkrishna Forgings Limited

Rajesh Mundhra Company Secretary

Encl. As above