ramkrishna forgings Ltd. — Capital/Financing Update 2020

Sep 29, 2020

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Date: 29[th] September, 2020

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: Intimation under Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Postponement of Committee Meeting

Ref: Our letter dated 24[th] September 2020

With reference to our letter dated 24[th] September 2020, we hereby inform the Exchanges that meeting of the Management and Finance Committee of the Company which was scheduled to be held on Wednesday, 30[th] September, 2020, has been postponed and the same has now been rescheduled to be held on Monday, 5[th] October, 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