Two directors cease tenure at Ramkrishna Forgings

Ramkrishna Forgings Limited has informed the stock exchanges regarding the cessation of two independent directors on its board. Mr. Sandipan Chakravortty and Mr. Partha Sarathi Bhattacharyya will cease to hold their directorships effective May 21, 2026, following the completion of their tenure.

The company stated that both directors were appointed for two consecutive terms of five years each. Their tenure concluded at the close of business hours on May 20, 2026. The cessation is attributed to the completion of their second term as independent directors of the company.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided the necessary details regarding the change in directorship to both BSE Limited and the National Stock Exchange of India Limited.

Details of Cessation

The following table outlines the particulars of the directors ceasing to hold office:

Sl. No.	Particulars	Details (1)	Details (2)
1.	Name of Director	Mr. Sandipan Chakravortty (DIN: 00053550)	Mr. Partha Sarathi Bhattacharyya (DIN: 00329479)
2.	Reason for change	Cessation on account of completion of 2nd term as an Independent Director of the Company	Cessation on account of completion of 2nd term as an Independent Director of the Company
3.	Date of cessation	With effect from the close of business hours of today i.e 20 May, 2026	With effect from the close of business hours of today i.e 20 May, 2026

The information has been duly recorded by the exchanges and is also available on the company's official website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.97%	-4.50%	+0.16%	+3.75%	-9.51%	+341.95%

Ramkrishna Forgings has announced its participation in the 16th Annual Global Investor Conference titled 'Trinity India 2026'. The event is scheduled to take place on Thursday, May 28, 2026, in Mumbai. The disclosure was made to the stock exchanges on May 19, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investor Meet Details

The company will engage with institutional investors through physical meetings, which will include both one-to-one and group sessions. The key logistical details for the event are outlined below:

Parameter	Details
Date	Thursday, May 28, 2026
Location	Mumbai
Mode	Physical Meetings
Type	One-to-One and Group Meetings with Institutional Investors
Conference Name	Trinity India 2026 (16th Annual Global Investor Conference)

Price Sensitive Information

Ramkrishna Forgings has clarified that no unpublished price sensitive information is proposed to be shared during the meetings. This statement aligns with the company's compliance with SEBI's regulatory framework regarding fair disclosure.

Q4 & FY26 Investor Presentation

In conjunction with the conference, the company has made its Investor Presentation for Q4 & FY26 available. The document is accessible on the official website of Ramkrishna Forgings in accordance with SEBI LODR Regulations. The disclosure was signed by Rajesh Mundhra, Company Secretary & Compliance Officer, on behalf of the company. The schedule is subject to changes due to exigencies on the part of the investors or the company.