ramkrishna forgings Ltd. — Share Issue/Capital Change 2019

Mar 5, 2019

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Date: 5[th] March 2019

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: Allotment of Equity Shares

Please be informed that Pursuant to Ramkrishna Forgings Limited – Employee Stock Option Plan 2015 (“ESOP Scheme”) the Company has allotted 250 Equity Shares to Eligible Employee on 5[th] March 2019, pursuant to exercise of the Options as per table mentioned below.

Srl. No	Name of Employees	No. of shares
1	Rajesh Mundhra	250

The transfer of shares will be made from Ramkrishna Forgings Limited Employee Welfare Trust to the eligible employee.

This is for the information of the Exchanges and members.

Thanking you,

Yours faithfully,

For Ramkrishna Forgings Limited

Sd/(Rajesh Mundhra) Company Secretary

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Notification for issue of shares under the Stock Option Plans pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2014

1	Company Name and Address of RegisteredOffice	:	RAMKRISHNA FORGINGS LIMITEDRamkrishna Chambers,72, Shakespeare Sarani,Kolkata–700 017
2	Name of the Stock Exchanges on which thecompany’s shares are listed	:	National Stock Exchange of India Ltd, andBSE Limited
3	Filing date of the statement referred inregulation 10(b) of the SEBI (Share BasedEmployee Benefits) Regulations, 2014 with theStock Exchange	:	1stDecember 2015
4	Filing Number, if any	:	8042
5	Title of the Scheme pursuant to which sharesare issued. If any	:	Ramkrishna Forgings Limited – EmployeeStock Option Plan 2015 (“ESOP Scheme”).
6	Kind of Security to be transferred	:	Equity Shares
7	Parvalue ofthe shares	:	Rs.10/-pershare
8	Date of Transferofshares	:	To be transferred
9	Number of shares to be transferred	:	250
10	Share Certificate No., if applicable	:	Not applicable, as no shares were allottedin physical form.
11	Distinctive Numberofthe same,ifapplicable	:	NotApplicable
12	ISIN Number of the shares if issued in Demat	:	INE399G01015
13	ExercisePrice pershare	:	Rs.400 pershare
14	Premium per share	:	Rs.390 per share
15	Total issued shares afterthisissue	:	N.A.
16	Total issued Share Capitalafterthisissue	:	N.A.
17	Details of any lock-in on the shares	:	N.A.
18	Date ofexpiry of lock-in	:	N.A.
19	Whether shares identical in all respects toexisting shares if not, when will they becomeidentical	:	The shares issued are identical in allrespects and ranking pari passu with theexisting shares of the company
20	Details of Listing fees, if payable	:	N.A.

For Ramkrishna Forgings Limited

Sd/Rajesh Mundhra (Company Secretary)