RAMKRISHNA FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 21st July, 2023, inter-alia to: a. Consider and approve the 'RKF Limited Employee Stock Option Scheme 2023' (ESOS 2023' or 'Scheme') pursuant to the provisions of Section 62(1)(b), other applicable provisions, if any, of the Companies Act, 2013 read with rules framed thereunder, and the relevant provisions of Regulation 6 of the Securities and Exchange Board of India (Share Based Employee Benefits & Sweat Equity) Regulations, 2021 ('Applicable Laws'), subject to the approval of shareholders of the Company by way of special resolution. b. Consider and approve the implementation of the above-referred Scheme through an irrevocable employee welfare trust route in due compliance with Applicable Laws.