ramkrishna forgings Ltd. — Share Issue/Capital Change 2021

Jan 9, 2021

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Date: 9[th] January 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 900 Equity Shares to Eligible Employee on 9[th] January 2021, pursuant to exercise of the Options as per table mentioned below.

Srl. No	Name of Employees	No. of shares
1	Rajesh Mundhra	900

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

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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 LIMITED23, Circus Avenue,Kolkata–700 017
2	Name of the Stock Exchanges on which thecompany’s shares arelisted	:	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,ifany	:	8042
5	Title of the Scheme pursuant to which sharesare issued. If any	:	Ramkrishna Forgings Limited – EmployeeStock Option Plan 2015 (“ESOP Scheme”).
6	Kind ofSecurity to be transferred	:	Equity Shares
7	Par value of the shares	:	Rs.10/-per share
8	Date of Transfer of shares	:	To be transferred
9	Numberofshares to be transferred	:	900
10	Share Certificate No., if applicable	:	Not applicable, as no shares were allottedinphysical 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	Premiumpershare	:	Rs.390 pershare
15	Total issued shares after this issue	:	N.A.
16	Total issued Share Capital after this issue	:	N.A.
17	Details ofanylock-inonthe shares	:	N.A.
18	Date of expiry 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 ofthe company
20	Details of Listing fees, if payable	:	N.A.

For Ramkrishna Forgings Limited

Rajesh Mundhra (Company Secretary)