RAMKRISHNA FORGINGS LTD.

Ramkrishna Forgings Limited has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from July 1, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. This measure restricts designated persons and their immediate relatives from trading in the company's securities during this period to prevent insider trading.

Riddhi Portfolio Pvt Ltd, along with Persons Acting in Concert (PACs), has disclosed the conversion of 3,35,000 warrants into equity shares of Ramkrishna Forgings Limited. This conversion, effective June 9, 2026, increases Riddhi Portfolio's direct shareholding by 0.18%. The total holding of Riddhi Portfolio and its PACs in Ramkrishna Forgings now stands at 43.40% of the total diluted capital.

Riddhi Portfolio Pvt Ltd, along with Persons Acting in Concert (PACs), has disclosed the conversion of 3,35,000 warrants into equity shares of Ramkrishna Forgings Limited. This conversion, effective June 9, 2026, increases Riddhi Portfolio's direct shareholding by 0.18%. The disclosure is made under SEBI's SAST Regulations. The total holding of Riddhi Portfolio and its PACs post-conversion stands at approximately 43.30% of the diluted share capital.

Riddhi Portfolio Pvt Ltd, along with Persons Acting in Concert (PACs), has disclosed the conversion of 3,35,000 warrants into fully paid-up equity shares of Ramkrishna Forgings Limited. This conversion, effective June 9, 2026, represents a 0.18% stake increase for Riddhi Portfolio. The disclosure is made in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Following the conversion, the total shareholding of Riddhi Portfolio and its PACs in Ramkrishna Forgings increases, impacting their overall percentage of voting rights and share capital.

Ramkrishna Forgings Limited has announced the conversion of 3,35,000 warrants into fully paid-up equity shares by Riddhi Portfolio Pvt Ltd and its Persons Acting in Concert (PACs). This conversion, in accordance with SEBI regulations, will alter the shareholding structure. The disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, details the pre and post-acquisition holdings of Riddhi Portfolio and its PACs, including entities like Mr. Naresh Jalan, Mr. Chaitanya Jalan, and Maa Chandi Limited. The conversion is set to occur on June 9, 2026.

Ramkrishna Forgings Ltd has allotted 3,35,000 equity shares to its promoter, Riddhi Portfolio Private Limited, upon the conversion of warrants. This allotment follows the exercise of warrants previously issued on a preferential basis. The company received Rs. 52.76 crore as the balance payment for these warrants. This issuance increases the company's paid-up equity share capital to Rs. 36.43 crore, comprising 18.21 crore equity shares. The newly allotted shares will rank pari passu with the existing shares.

Mr. Sandipan Chakravortty and Mr. Partha Sarathi Bhattacharyya, Independent Directors of Ramkrishna Forgings Ltd, will complete their tenure on May 20, 2026, after serving two consecutive terms of five years each. They will cease to hold directorships on the Board effective May 21, 2026. This is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ramkrishna Forgings Ltd has launched the Second 100 Days Campaign - “Saksham Niveshak” from April 1, 2026, to July 9, 2026, as requested by the Investor’s Education and Protection Fund Authority, Ministry of Corporate Affairs. The campaign aims to reach out to shareholders with unpaid/unclaimed dividends, encouraging them to update their details and claim their dividends before they are transferred to the Investor Education and Protection Fund. The company has uploaded unclaimed/unpaid dividend details for the past seven years on its website.

S R Batliboi & Co. LLP resigned as the Statutory Auditors of Ramkrishna Titagarh Rail Wheels Limited (RTRWL), a material subsidiary of Ramkrishna Forgings, effective May 12, 2026. The resignation is due to RTRWL becoming material to Titagarh Rail Systems Limited (TRSL), requiring RTRWL's auditor to be independent of TRSL. S R Batliboi provides non-audit services to TRSL, creating a conflict. The audit for FY26 is complete, and no concerns were raised regarding RTRWL's management.

Ramkrishna Forgings Ltd. reports no deviations or variations in the utilization of funds raised through the allotment of convertible warrants and equity shares upon warrant conversion for the quarter ended March 31, 2026. This disclosure is made under Regulation 32 of the SEBI LODR Regulations, 2015. Funds raised through preferential issue were allocated towards working capital repayment and general corporate purposes.