ramkrishna forgings Ltd. — Major Shareholding Notification 2021

Apr 22, 2021

Ramkrishna Rail & Infrastructure Pvt. Ltd.

REGD. & CORPORATE OFFICE: "RAMKRISHNA CHAMBERS" 72, SHAKESPEARE SARANI KOLKATA - 700 017 WEST BENGAL, INDIA PHONE : (+91 33) 3984 0900/0999 FAX $( +9133) 3984 0998$

Date: 21st April, 2021

BSE Limited Corporate Relationship Department 25th Floor, P J Towers. Dalal Street, Fort, Mumbai - 400 001 Scrip code: 532527

Ramkrishna Forgings Limited 9th Floor, 23 Circus Avenue Kolkata-700017

The National Stock Exchange Board of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Scrip symbol: RKFORGE

Dear Sir.

Subject:- Disclosure of Details of Shareholding in terms of Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011

With reference to subject matter, we hereby inform you that the Equity Shares of Ramkrishna Forgings Limited i.e. Target Company, held by Eastern Credit Capital Private Limited, being part of Promoter Group have been vested into Ramkrishna Rail & Infrastructure Private Limited (RRIPL), being part of the Promoter Group, pursuant to a Composite Scheme of Arrangement in the matter of Demerger sanctioned by Hon'ble National Company Law Tribunal, Kolkata Bench ("NCLT"). The transfer of the said shares has been done on 19th April 2021.

In this connection, we hereby enclose the disclosure in the prescribed format as per the Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

You are requested to take the same on record and oblige.

Thanking You,

Yours Faithfully,

For, Ramkrishna Rail & Infrastructure Private Limited

Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers)Regulations, 2011

Name of the Target Company (TC)	Ramkrishna Forgings Limited
Name(s) of the acquirer and Persons Acting in Concert	Transferee - Ramkrishna Rail &
(PAC) with the acquirer	Infrastructure Private Limited
Whether the acquirer belongs to Promoter/Promotergroup	Persons Acting Concern (PACs)Naresh Jalan HUFi.ii.Mahabir Prasad Jalan HUFiii.Mahabir Prasad JalanNaresh Jalaniv.Rashmi Jalanv.Chaitanya Jalanvi.vii.Eastern Credit Capital Private Limitedviii.Riddhi Portfolio Private LimitedYes
Name(s) of the Stock Exchange(s) where the shares of
TC are Listed	BSEExchange of India Limited	Limited and The	NationalStock
Details of the acquisition / disposal as follows	Number	% w.r.t.totalshare/voting capitalwhereverapplicable	% w.r.t. totaldilutedshare/votingcapital of theTC
Before the acquisition under consideration, holdingof:		Before the transfer
a)Shares carrying voting rightsAcquirerRamkrishna Rail & Infrastructure Private Limited	$\mathbf{0}$	$\bf{0}$	$\bf{0}$
Persons Acting Concern (PACs)*Naresh Jalan HUFi.	2,68,750	0.84
Mahabir Prasad Jalan HUFii.	1,20,000	0.38	0.840.38
iii.Mahabir Prasad Jalan	4,56,000	1.43	1.43
Naresh Jalaniv.	2,85,750	0.89	0.89
Rashmi Jalanv.	4,18,750	1.31	1.31
Chaitanya Jalanvi.	17,420	0.05	0.05
vii.Eastern Credit Capital Private Limited	56,18,500	17.57	17.57
viii.Riddhi Portfolio Private Limited	74,92,724	23.43	23.43
b)Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/others)
Riddhi Portfolio Private Limitedi.	8,67,200	2.71	2.71
Voting rights (VR) otherwise than by sharescWarrants/convertibled)securities/any	NIL	NIL	NIL

shares carrying voting rights in the T C (specifyholding in each category)
Total (a+b+c+d)e)	1,46,77,894	45.90	45.90
Details of acquisition/sale
Shares carrying voting rights acquired/solda)	13,00,000	4.07	4.07
b) VRs acquired /sold otherwise than by shares	(transfer of
Warrants/convertiblecsecurities/anyother	shares)
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify
holding in each category) acquired/sold
Shares encumbered / invoked/released by thed)
acquirer
Total $(a+b+c+/-d)$e)	13,00,000	4.07	4.07
After the acquisition/sale, holding of		After the Transfer
Shares carrying voting rightsa)
Acquirer
Ramkrishna Rail & Infrastructure Private Limited	13,00,000	4.07	4.07
Persons Acting Concern (PACs)*
Naresh Jalan HUFi.	2,68,750	0.84	0.84
ii.Mahabir Prasad Jalan HUF	1,20,000	0.38	0.38
iii.Mahabir Prasad Jalan	4,56,000	1.43	1.43
Naresh Jalaniv.	2,85,750	0.89	0.89
Rashmi Jalanv.	4,18,750	1.31	1.31
Chaitanya Jalanvi.	17,420	0.05	0.05
vii.Eastern Credit Capital Private Limited	43,18,500	13.50	13.50
viii.Riddhi Portfolio Private Limited	74,92,724	23.43	23.43
b) Shares in the nature of encumbrance (pledge/
lien/non-disposal undertaking/others)
1. Riddhi Portfolio Private Limited	8,67,200	2.71	2.71
Voting rights (VR) otherwise than by sharesc)	NIL	$\rm NIL$	NIL
Warrants/convertible securities/any other$\mathsf{d}$	NIL	NIL	NIL
instrument that entitles the acquirer to receive
shares carrying voting rights in the T C (specify
holding in each category)
$e)$ Total $(a+b+c+d)$	1,46,77,894	45.90	45.90
Mode of acquisition / sale (e.g. open market / off-market			Pursuant to a Composite Scheme of
/ public issue / rights issue / preferential allotment /	Arrangement and Amalgamation in the
inter-se transfer etc).	nature of Amalgamation and Demerger
	sanctioned by National Company Law
	Tribunal dated 3 October 2019, 13,00,000
	Equity Shares of the TC held by the Eastern
	Credit Capital Private Limited have been
	vested in the Acquirer.
Date of acquisition / sale of shares / VR or date of receipt	Transfer of 13,00,000 equity shares in the
of intimation of allotment of shares, whichever is	acquirer done on 19th April 2021.
applicableAND AN	pursuant to a Composite Scheme -of

$\frac{1}{2}$ . $\frac{1}{2}$

$\mathcal{S}_\mathrm{f}$ .

Ÿ.

	Arrangement in theofnature
	Amalgamation sanctioned by Hon'ble
	National Company Law Tribunal, Kolkata
	Bench dated October 03, 2019
Equity share capital / total voting capital of the TC before	Rs. 31,97,79,070 (3,19,77,907 Equity Shares
the said acquisition / sale	of Rs. 10/- each)
Equity share capital/ total voting capital of the TC after	Rs. 31,97,79,070 (3,19,77,907 Equity Shares
the said acquisition /sale	of Rs. 10/- each)
Total diluted share/voting capital of the TC after the said	Rs. 31,97,79,070 (3,19,77,907 Equity Shares
acquisition	of Rs. 10/- each)

* The above named Persons Acting Concern are classified as Promoter and Promoter Group in the Shareholding Pattern filed by the Company.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

For, Ramkrishna Rail & Infrastructure Private Limited

Kolkal Pawan Kumar Kedia Director

Place: Kolkata Date: 21st April 2021