Ramkrishna Forgings Limited

Naresh Jalan

Managing Director

Chaitanya Jalan

Whole Time Director

Lalit Khetan

Wholetime Director & CFO

Milesh Gandhi

Wholetime Director

Rajesh Mundhra

VP- Finance & Company Secretary

rs,

Date: April 22, 2026 To The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 To The Listing Department National Stock Exchange of India Limit

Management Representative

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Management Representative

Mr. Naresh Jalan – Managing Director Mr. Chaitanya Jalan – Whole Time Director Mr. Lalit Khetan – Wholetime Director & CFO Mr. Milesh Gandhi – Wholetime Director Mr. Rajesh Mundhra – VP- Finance & Company Secretary You are cordially invited Diamond Pass Link https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=8023450&l inkSecurityString=41aae9aa20 Dial-in Numbers Universal Access: +91 22 6280 1222 / +91 22 7115 8123 International Toll Free Argentina: 0080014243444 | Australia: 0080014243444 | Belgium: 0080014243444 | Canada: 01180014243444 China: 4008428405 | France: 0800914745 | Germany: 0080014243444 | Hong Kong: 800964448 Italy: 0080014243444 | Japan: 00531161110 | Netherlands: 08000229808 | Poland: 008001124248 Singapore: 8001012045 | South Korea: 00180014243444 | Sweden: 0080014243444 Thailand: 00180014243444 | UK: 08081011573 | USA: 18667462133 For further information, please contact Mr. Annamalai Jayaraj 360 ONE Capital Market Research +91 99401 89