ramkrishna forgings Ltd. — Capital/Financing Update 2020

Sep 24, 2020

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Date: 24[th] September, 2020

The Listing Department Bombay Stock Exchange PJ Towers Dalal Street Mumbai – 400 001 BSE SCRIP CODE: 532527

The Listing Department National Stock Exchange of India Limited “Exchange Plaza” C-1, Block G Bandra- Kurla Complex, Bandra (E) Mumbai- 400051

NSE SYMBOL: RKFORGE

Dear Sir / Madam,

Sub: Intimation under Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to our letter dated 26th June 2020, 28[th] August 2020 and 2[nd] September 2020, we hereby inform the Exchanges that pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Management and Finance Committee of the Company is scheduled to be held on Wednesday, 30[th] September, 2020, interalia :

• to allot unlisted, secured, redeemable non-convertible debentures (NCD) “Series A Debentures” upto Rs. 55 Cr. to International Finance Corporation.

This is for the information of the Exchanges and the members.

Thanking You,

Yours truly,

For Ramkrishna Forgings Limited

Sd/Rajesh Mundhra Company Secretary