Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published on 23 August, 2022 in the following newspapers: 1. Business Standard (English, All Edition); and 2. Aajkal (Bengali). in compliance with MCA General Circular No. 20/2020 and Circular No. 02/2022 dated May 05, 2020 and May 05, 2022, in relation to the 40th AGM of the Company scheduled to be held on Saturday, 17th September, 2022, at 11.45 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). Copies of the said publication will also be available on the website of the Company at www.ramkrishnaforgings.com. This is for the information of the Exchange and the members.