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RKFL RAMKRISHNA FORGINGS LIMITED Date : 11th October , 2021 Το The Listing Department BSE Limited PJ Towers Dalal Street Mumbai - 400 001 BSE SCRIP CODE : 532527 Dear Sir / Madam , To The Listing Department National Stock Exchange of India Limited " Exchange Plaza " C - 1 , Block G Bandra Kurla Complex , Bandra ( E ) Mumbai - 400051 NSE SYMBOL : RKFORGE Sub : Outcome of Board Meeting pursuant to Regulation 30 and Unaudited Financial Results pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 Please be informed that the Board of Directors at its meeting held today i.e 11th October , 2021 , has inter alia considered and approved the following : Financial Results ⚫ Unaudited Standalone and Consolidated Financial Results of the Company together with Statement of Asset and Liabilities and Cash Flow for the quarter and half year ended 30th September , 2021 , duly reviewed by the Statutory Auditors alongwith Limited Review Report ( Enclosed ) 2nd Interim Dividend for the FY 2021-22 ⚫ The Board has also declared 2nd Interim Dividend of Re . 0.50 per Equity Share of Face Value of Rs . 10 / - each for the year 2021 - 22 . ⚫ The Board approves 22nd October , 2021 as the Record Date for the purpose of payment of interim dividend to the eligible shareholders . ⚫ The above said dividend will be paid within 30 days from the date of declaration . ORG RISHNA MKR KOLKATA INGS on THE ECONOMICTIMES INDIA'S GROWTH CHAMPIONS 2020 statieta REGISTERED & CORPORATE OFFICE 23 CIRCUS AVENUE , KOLKATA 700017 , WEST BENGAL , INDIA PHONE : ( +91 33 ) 4082 0900/7122 0900 , FAX : ( +91 33 ) 4082 0998/7122 0998 , EMAIL : info@ramkrishnaforgings.com , WEB : www.ramkrishnaforgings.com CIN NO . : L74210WB1981PLC034281