Ramkrishna Forgings Limited has informed the Exchange regarding 'the Board of Directors at its meeting held today i.e. Friday, March 27, 2026, has inter alia:i) recommended to the shareholders, to appoint Mr. Chetan Rameshchandra Desai (DIN 03595319), aged 75 years, as a Non-Executive, Independent Director of the Company, for a consecutive term of five years with effect from April 29, 2026, not liable to retire by rotation.ii) approved the Postal Ballot Notice to seek the approval of the shareholders for the above-mentioned appointment of Mr. Chetan Rameshchandra Desai (DIN 03595319), as a Non-Executive Independent Director of the Company. '.