ramkrishna forgings Ltd. — Capital/Financing Update 2020

Aug 28, 2020

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Date: 28[th] August 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,

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

With reference to our letter dated 26[th] June 2020, wherein the Board of Directors had given in principle approval for raising of capital through debt issue and further delegated its power to a Committee, 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, 2[nd] September, 2020, interalia :

• to consider fund raising by way of issuance of unlisted, secured, redeemable nonconvertible debentures (NCD) upto Rs. 150 Cr. to International Finance Corporation (Debt Issue) .

Further, in continuation to our letter dated 1[st] July 2020, the trading window for designated employees shall continue to remain close till 48 hours after the announcement to the Stock Exchanges the outcome of the Meeting.

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

Thanking You,

Yours truly, For Ramkrishna Forgings Limited Sd/Rajesh Mundhra Company Secretary