ramkrishna forgings Ltd. — Share Issue/Capital Change 2021

Feb 17, 2021

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Date: 17[th] February, 2021

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 pursuant to exercise of ESOP

Please be informed that pursuant to Ramkrishna Forgings Limited – Employee Stock Option Plan 2015 (“ESOP Scheme”) the Company has allotted 1241 Equity Shares on 17[th] February 2021, pursuant to exercise of the Options to the Eligible Employee as mentioned below.

Srl. No	Name o	f Employees	No. of shares
1	Pawan K	umar Kedia	1241

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 Registered	:	RAMKRISHNA FORGINGS LIMITED
	Office		23, Circus Avenue,
			Kolkata–700 017
2	Name of the Stock Exchanges on which the	:	National Stock Exchange of India Ltd, and
	company’s shares are listed		BSE Limited
3	Filing date of the statement referred in	:	1stDecember 2015
	regulation 10(b) of the SEBI (Share Based
	Employee Benefits) Regulations, 2014 with the
	Stock Exchange
4	Filing Number, if any	:	8042
5	Title of the Scheme pursuant to which shares	:	Ramkrishna Forgings Limited – Employee
	are issued. If any		Stock 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	:	1241
10	Share Certificate No., if applicable	:	Not applicable, as no shares were allotted
			in physical form.
11	Distinctive Number of the same, if applicable	:	Not Applicable
12	ISIN Number of the shares if issued in Demat	:	INE399G01015
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 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 to	:	The shares issued are identical in all
	existing shares if not, when will they become		respects and ranking pari passu with the
	identical		existing shares of the company
20	Details of Listing fees, if payable	:	N.A.

For Ramkrishna Forgings Limited Sd/Rajesh Mundhra (Company Secretary)