RAMKRISHNA FORGINGS LTD.

Ramkrishna Forgings Ltd. announced the reclassification of MAA Chandi Financial Advisory Services Private Limited (formerly Ramkrishna Rail And Infrastructure Private Limited) from the "Promoter and Promoter Group" category to the "Public" category. This reclassification was approved by shareholders via postal ballot on September 19, 2026. MAA Chandi Financial Advisory Services Private Limited holds 65,00,000 shares, representing 3.57% of the company's total equity capital. This disclosure is made under Regulation 30 and 31A of SEBI (LODR) Regulations, 2015.

Ramkrishna Forgings Limited announced that Niche Ninety-Nine Capability and Certifications (OPC) Private Limited has voluntarily assigned an ESG score of 61.26 to the company. The rating was based on publicly available information, and the company clarified that it had not engaged Niche Ninety-Nine for this rating. The information was received on September 17, 2026, and will be uploaded to the company's website. This disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ramkrishna Forgings Limited has voluntarily received an ESG score of 61.26 from Niche Ninety-Nine Capability and Certifications (OPC) Private Limited. The rating was based on publicly available information and was independently assigned by the agency. The company clarified that it did not engage ESG Risk Assessments & Insights Limited for this rating. The information was received on September 17, 2026, and will be uploaded to the company's website.

Ramkrishna Forgings Limited has been voluntarily assigned an Environmental, Social, and Governance (ESG) score of 60 by ESG Risk Assessments & Insights Limited. The rating agency independently assessed the company based on publicly available information. Ramkrishna Forgings did not engage the agency for this rating. The company received this information on September 7, 2026, and is uploading it to its website.

Ramkrishna Forgings Limited has dispatched letters to shareholders whose email addresses are not registered, providing web links to access the Annual Report for FY 2025-26 and the Notice for the 44th Annual General Meeting (AGM). The AGM is scheduled for August 29, 2026, via Video Conferencing. Shareholders are urged to register their KYC details with the company's RTA. The company is complying with SEBI Listing Regulations by making these documents accessible online.

Ramkrishna Forgings Ltd has received No-Objection Letters (NOCs) from NSE and BSE for the reclassification of Maa Chandi Financial Advisory Services Private Limited (formerly Ramkrishna Rail and Infrastructure Private Limited) from 'Promoter and Promoter Group' to 'Public' category. This reclassification is in compliance with Regulation 31A of SEBI (LODR) Regulations 2015. The company has uploaded this intimation on its website and will ensure subsequent relevant disclosures are made.

Ramkrishna Forgings Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, which includes an Independent Reasonable Assurance Statement from TUV SUD South Asia Pvt Ltd., details the company's performance across nine key principles of responsible business conduct. The filing also confirms the company's primary business activity is the manufacturing of forged products, contributing 91.96% to its turnover. Exports accounted for 31.60% of the total revenue from operations.

Ramkrishna Forgings Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report has been sent electronically to shareholders with registered email IDs and will be accessible via web-link for others. The company has also uploaded the report on its website and KFin Technologies' website. The filing includes details of the Board of Directors, corporate information, registered office, plant locations, auditors, bankers, and registrar and transfer agents. Key sections of the report include the Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and Financial Statements.

Ramkrishna Forgings Ltd has issued a notice for its 44th Annual General Meeting (AGM) scheduled for August 29, 2026, at 11:30 AM IST. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of directors Mr. Chaitanya Jalan and Mr. Milesh Gandhi. The notice also details the cut-off date for e-voting (August 22, 2026) and the remote e-voting period (August 26-28, 2026).

Ramkrishna Forgings Limited reported its unaudited financial results for Q1 FY27, with Profit After Tax (PAT) soaring by 297.6% year-on-year to ₹47 crore, up from ₹12 crore in Q1 FY26. Revenue from operations stood at ₹1,217 crore, a 19.8% increase YoY. EBITDA grew by 47.0% to ₹218 crore. The company also announced a capital expenditure of ₹170 crore for manufacturing components for passenger vehicles and expanding forging capacity with a new press line. The MD highlighted strong business momentum, improved operating leverage, and benefits from strategic initiatives, with growth drivers including Commercial Vehicles, Railways, Oil & Gas, and Mining. The company is also exploring opportunities in non-ferrous forgings for Aerospace and the Semiconductor Industry.