ramkrishna forgings Ltd. — Share Issue/Capital Change 2018

Nov 3, 2018

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Date: 3[rd] November 2018

The Listing Department Bombay Stock Exchange PJ Towers Dalal Street Mumbai – 400 001

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

BSE SCRIP CODE: 532527 NSE SYMBOL: RKFORGE

Dear Sir / Madam,

Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Please be informed that the Nomination and Remuneration Committee and the Board of Directors at its meeting held on 3[rd] November 2018, approved the issue and allotment of 61,392 Equity Shares of Rs. 10/- each at a price of Rs. 400 per share to Ramkrishna Forgings Limited Employee Welfare Trust under the Ramkrishna Forgings Limited – Employee Stock Option Scheme 2015

Request to kindly take the same into record.

Thanking You,

Yours truly, For Ramkrishna Forgings Limited

Rajesh Mundhra Company Secretary