Ramkrishna forgings Limited has announced the schedule for its earnings conference call to discuss the audited financial results for the quarter and financial year ended March 31, 2026. The company has informed stock exchanges about this upcoming investor interaction under Regulation 30 of SEBI Listing Regulations.

Conference Call Details

The earnings conference call is scheduled for Monday, May 4, 2026, at 4:00 p.m. IST. The call will be facilitated by 360 ONE Capital Market Research and will focus on discussing the company's Q4FY26 and FY26 financial performance with analysts and investors.

Management Participation

The conference call will feature comprehensive representation from the company's senior management team. Key participants include:

• 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

Access Information

The company has provided multiple access options for participants. A Diamond Pass registration link has been made available for premium access to the conference call. Additionally, universal dial-in numbers have been provided for domestic participants.

International Participation

Recognizing its global investor base, the company has arranged international toll-free numbers for participants from multiple countries including Argentina, Australia, Belgium, Canada, China, France, Germany, Hong Kong, Italy, Japan, Netherlands, Poland, Singapore, South Korea, Sweden, Thailand, UK, and USA.

Regulatory Compliance

The announcement has been made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this information to both BSE Limited and National Stock Exchange of India Limited. The intimation has also been uploaded on the company's official website at www.ramkrishnaforgings.com for broader accessibility to stakeholders.

Ramkrishna forgings Limited has announced an important board meeting scheduled for May 1, 2026, under Regulation 29 of the SEBI Listing Regulations. The meeting will address key financial matters including the approval of annual results and consideration of dividend distribution to shareholders.

Board Meeting Agenda

The board of directors will convene on Friday, May 1, 2026, with a comprehensive agenda focusing on two primary objectives:

Dividend Record Date

The company has established May 8, 2026, as the record date for determining shareholder eligibility for the first interim dividend payment for Financial Year 2025-26. This date will be used to ascertain which equity shareholders are entitled to receive the interim dividend, if declared by the board during the scheduled meeting.

Trading Window Restrictions

In compliance with SEBI regulations, the company has maintained trading window restrictions for designated persons and their immediate relatives. The trading window continues to remain closed following the earlier intimation dated March 30, 2026, and will stay closed until 48 hours after the declaration of standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

This restriction aligns with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code on prohibition of insider trading.

Regulatory Compliance

The board meeting intimation has been filed under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also provided prior intimation of the record date for interim dividend under Regulation 42 of the SEBI Listing Regulations.

The intimation, signed by Company Secretary and Compliance Officer Rajesh Mundhra, has been communicated to both BSE Limited and National Stock Exchange of India Limited, ensuring full regulatory compliance and transparency with all stakeholders.