RKFORGE

- Ramkrishna Forgings Limited issued a Postal Ballot Notice to seek shareholder approval for the reclassification of MAA Chandi Financial Advisory Services Private Limited, a promoter group entity, from 'Promoter and Promoter Group' to 'Public' category. - The 'Outgoing Promoter' holds 3.57% of the total paid-up equity share capital. - Post reclassification, the Promoter & Promoter Group shareholding (fully diluted) will reduce from 44.35% to 40.86%, while Public shareholding will increase from 55.46% to 58.95%. - E-voting commences on Friday, August 21, 2026, at 09:00 A.M. (IST) and concludes on Saturday, September 19, 2026, at 05:00 P.M. (IST). - Results of the postal ballot will be declared on or before Tuesday, September 22, 2026.

- Ramkrishna Forgings Limited submitted an Auditor's Certificate from S.K. Naredi & Co. LLP, confirming compliance with SEBI ICDR Regulation 169(5). - It verifies the receipt of consideration for preferential convertible warrants, issued on 14th August 2025 at an issue price of Rs. 2,100/- each, covering both application and exercise amounts.

- Ramkrishna Forgings Limited received No-Objection Letters from NSE and BSE on August 05, 2026. - This permits the reclassification of Maa Chandi Financial Advisory Services Private Limited (formerly Ramkrishna Rail and Infrastructure Private Limited). - The reclassification moves the entity from the 'Promoter and Promoter Group' category to the 'Public' category.

- 44th Annual General Meeting (AGM) for FY 2025-26 scheduled for Saturday, 29 August 2026 at 11:30 A.M. via VC/OAVM. - Agenda includes adoption of financial statements, re-appointment of Directors (Mr. Chaitanya Jalan, Mr. Milesh Gandhi) and Mr. Naresh Jalan as Managing Director. - Shareholders to approve ₹510 Lakhs in excess remuneration for Directors for FY 2025-26. - Mr. Chaitanya Jalan's designation to change from Whole-time Director to Joint Managing Director.

- FY27 export growth targeted at 20%+; aiming for 35% of revenue from exports. - Net debt reduced by ₹100 Cr in Q1 FY27 to ₹1,900 Cr; target to reduce by ₹500 Cr for FY27, reaching ₹1,500 Cr by year-end. - FY27 capex guidance of ₹350 Cr. - FY27 ROCE target of 12-15%, with a target of 20% ROCE for FY28. - Targeting ₹8,000 Cr turnover by FY29, implying 22-25% CAGR over the next three years. - Rail Wheel plant trial production started, with bulk production expected by September/October 2026. - Mexico project production started, with significant revenue contribution expected from Q3 FY27. - Venturing into new product lines for aerospace, robotics, and semiconductors (aluminum already in production, titanium/Inconel expected in 8-10 quarters). - Gross margin of 54% is sustainable and expected to improve.

- Consolidated Revenue ₹1,217Cr vs ₹1,015Cr (▲19.8% YoY) - EBITDA ₹218Cr vs ₹149Cr (▲47.0% YoY) - PAT ₹47Cr vs ₹12Cr (▲297.6% YoY) - EBITDA Margin 17.96% vs 14.64% (▲332bps) - Company announced a capex of ₹170 crores for manufacturing components for passenger vehicles and expanding forging capacity.

- Audio link for the Q1 FY27 Earnings Conference Call with Analysts/Investors is available. - The call was conducted on July 24, 2026, at 4:30 P.M. (IST). - The audio link can be accessed on the company's website.

- Standalone Operating Revenue ₹1,097.22 Cr vs ₹936.69 Cr (▲17.14% YoY) - Standalone EBITDA ₹193.27 Cr vs ₹134.77 Cr (▲43.41% YoY) - Standalone PAT ₹52.18 Cr vs ₹21.51 Cr (▲142.58% YoY) - Standalone EBITDA Margin 17.61% vs 14.39% (▲322bps) - Capital expenditure of ₹170.52 Cr approved for 8,800 MT capacity addition by Sep 2027, for passenger vehicles and forging capacity expansion. - Mr. Chaitanya Jalan re-designated from Whole-Time Director to Joint Managing Director, effective July 24, 2026, subject to shareholder approval.

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- Concall Schedule - Concall Date: July 24, 2026 - Concall Time: 4:30 PM IST

- The trading window for dealing in company securities by Designated Persons and their immediate relatives will close from Wednesday, July 1, 2026. - It will remain closed until 48 hours after the declaration of the Un-audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026.

- Company clarified observations from NSE regarding financial results submitted on June 1, 2025. - Addressed queries about missing SEBI_MD/CEO signature by confirming authorized Whole-Time Director signed the audit qualifications statement as per Regulation 33(2). - Explained submission delay by stating the board meeting concluded on a non-trading Sunday, and results were filed within 3 hours as per Regulation 30.

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