Ramkrishna Forgings Limited informed that the tenure of appointment of Mr. Padam Kumar Khaitan, Mr. Yudhisthir Lal Madan and Mr. Ram Tawakya Singh, who has been appointed as Independent Directors for 2 (two) consecutive terms of 5 (five) years each, shall expire on 31 March, 2024 and they will cease to hold directorships on the Board effective from 1 April, 2024. Further, to intimation dated 22 February, 2024, Mr. Pawan Kumar Kedia, Whole-time year, Director, who was re-appointed on 1 April, 2023 for a period of 1 (one) year, shall complete his tenure as Director on 31 March, 2024 and shall cease to hold directorship the Board effective from 1 April, 2024.