ramkrishna forgings Ltd. — Share Issue/Capital Change 2021

Jun 17, 2021

RAMERISHNA FORGINGS LIMITED

Date: 17% June, 2021

The Listing Department			The Listing Department
Bombay Stock Exchange			National Stock Exchange of India Limited
P] 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 SharesPlease be informed that pursuant to Ramkrishna Forgings Limited - Employee Stock Option Plan2015 ("ESOP Scheme") the Company has allotted 2113 Equity Shares on 17 June 2021, pursuantof the Options to the Eligible Employee as mentioned below.to exercise
	Srl.No_	Name of Employees	No. of shares
	1	Jayadev Patasani	535

Dear Sir / Madam,

Name of EmployeesSrl.No_		No. of shares
1	Jayadev Patasani	535
2	Ravindra Kumar Singh	1578

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 <<

(Rajesh Mundhra) Company Secretary REGISTERED & CORPORATE OFFICE : ae

23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIA Te Become! ie PHONE ; (+91 33}4082 0900 / 7122 0900, FAX: (+91 33/4082 0998 / 7122 0998 baa EMAIL: info@ramkrishnaforgings.com, Website : www.ramkrishnaforgings.cam CHAMEIONS: CIN NO. :L74210WB1981PLC034281 ne

RAMERISHNA FORGINGS LIMITED

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

	RAMERISHNA		FORGINGSLIMITED
1	Notification for issue of shares under the Stock Option Plans pursuant to Regulation10(c) of the SEB] (Share Based Employee Benefits) Regulations, 2014 CompanyNameAddressRegisteredandof		RAMKRISHNA FORGINGS LIMITED
	Office		23, Circus AvenueKalkata — 700 017
	2 NameStock Exchangeswhichonof thethecompany's shares are listed3 FilingstatementreferreddatetheofinBasedregulationSEBI(Share10(b)theofEmployee Benefits) Regulations, 2014 with theStock Exchange		BSE Limited, andNational Stock Exchange of India Ltd.1s* December 2015
	4 Filing Number, if any		27298 of BSE Limited8042 of National Stock Exchange of IndiaLimited
	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__	Par value of the shares		Rs.10/- per share
	8 Date of Transfer of shares9 Number of shares to be transferred		To be transferred
	10 Share Certificate No., if applicable		2113Not applicable, as no shares were allottedin physical form.
	11 Distinctive Number of the same, if applicable12 ISIN Number of the shares if issued in Demat		Not ApplicableINE399G01015
	13 Exercise Price per share		Rs,.400 per share
	14 Premium per share		Rs.390 per share
	15 Total issued shares after this issue		N.A.
	16 Total issued Share Capital after this issue17 Details of any lock-in on the shares		N.A.N.A.
	18 Date of expiry of lock-in		N.A.
	19 Whetherrespectssharesidenticalinalltoexisting shares if not, when will they become		Thesharesissuedidenticalareinrespects and ranking pari passu with the	all
	identical20 Details of Listing fees, if payable		existing shares of the companyN.A.
			eesLimitedForRajesh Mundhra(Company Secretary)
REGISTERED & CORPORATE OFFICE
23 CIRCUS AVENUE, KOLKATA 700017, WEST BENGAL, INDIAINDIA'S:PHONE : (+91 33)4082 0900 / 7122 0900, FAX: (+91 33}4082 0998 / 7122 0998EMAIL : info@ramkrishnaforgings.com, Website : www.ramkrishnaforgings.comGIN NO. :L74210WB1981PLC034281
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REGISTERED & CORPORATE OFFICE