This is to inform you that the Management of the Company will be virtually meeting on 31st August, 2023 with the following Institutional Investor: 1) BAILLIE GIFFORD, UK Please note that no unpublished Price sensitive information is proposed to be shared during the Meeting. Note: The above schedule meeting may undergo changes due to exigencies on the part of the investor or the Company. Further, no presentation will be made for the same. Copy of the same is also being made available on the website of the Company at www.ramkrishnaforgings.com. We request you to take the afore-mentioned information in record and oblige.