In furtherance to its earlier letter dated 1 May, 2026 and pursuant to Regulations 30 of the SEBI LODR Regulations, Ramkrishna Forgings has informed that the Board of Directors at its meeting held on Friday, 1 May, 2026, considered and approved the following: 1)  Re-appointment of Managing Director Based on the recommendation of the Nomination and Remuneration Committee, re-appointed Naresh Jalan (DIN: 00375462) as the Managing Director of the Company for a period of 3 years with effect from 5 November, 2026, subject to approval of the shareholders at the 44th Annual General Meeting of the Company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular Ho/49/14/14(7)2025-CFDPOD2/1/3762/2026 last updated on January 30, 2026 are enclosed.

The above information is a part of company’s filings submitted to BSE.