Rane Holdings Ltd Share Price

AGM Date: 06 Aug 2021

AGM 06/08/2021 ln terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and Rule 20 of Companies (Management and Administration) Rules, 2014 read with MCA General Circular No. 02/2021 dated January 13, 2021, SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and previous circulars in this regard, we enclose herewith the copy of the advertisements published on July 12, 2021 in Newspapers -''''Business Standard'''' (English) and ''''Dinamani'''' (Tamil) in connection with the 85th Annual General Meeting of the Company scheduled to be held on Friday, August 06, 2021 through Video Conference(VC)/Other Audio Visual Means (OAVM) and the same are available on the website of the Company at www.ranegroup.com. The Eighty Fifth Annual General Meeting (85th AGM) is scheduled to be held on Friday, August 06, 2021 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In terms of regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) the copy of 85th Annual Report along with the Notice of the 85th AGM dated May 27, 2021 being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com. The Company has engaged Central Depository Services (India) Limited (''CDSL'') for providing E-voting services and VC/OAVM facility for this AGM. Details of e-voting are enclosed. (As Per BSE Announcement dated on 12.07.2021) We wish to inform you that the 85th Annual General Meeting (AGM) of the members of the Company was held on Friday, August 06, 2021 at 15:00 hrs IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1. Summary of the Proceedings of 85th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure-1 2. Voting Results of remote e-voting and e-voting at the AGM (Regulation 44) of SEBI LODR) - Annexure-2 3. Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated August 06, 2021. - Annexure-3 The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 15: 31 hrs. We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). We wish to inform you that the 85th Annual General Meeting (AGM) of the members of the Company was held on Friday, August 06, 2021 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard, we furnish herewith the Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated August 06, 2021. The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 15:31 hrs. This is to inform that the shareholders at the 85th Annual General Meeting held on August 06, 2021, inter alia approved the following: (i)re-appointment of Mr. L Ganesh as Director, who retires by rotation The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure. This is to inform that the shareholders at the 85th Annual General Meeting held on August 06, 2021, inter alia, approved the amendment to Articles of Association (AOA) for the Company. In accordance with section 14 of the Companies Act, 2013, the existing AOA has been amended by inserting two new articles viz., 116A relating to Chairman Emeritus and 185A relating to Directors and Officers Liability Insurance. The new articles enable the Board to appoint a Chairman Emeritus, decide the terms of appointment and empower the Company to take and maintain insurance to indemnify the Director (former and present), Key Managerial Personnel and Officers of the Company and its group companies. A copy of the amended AOA is available in the Investors section of the Company's website www.ranegroup.com We request you to take the above on record and note the compliance under provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). Rane Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 6/8/2021)

AGM Date: 29 Jun 2022

Rane Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, have recommended a dividend of Rs.12/- per equity share on 1,42,77,809 equity shares of Rs.10/- each fully paid up, for the financial year 2021-22 subject to approval of members at the ensuing 86th AGM of the Company. The dividend, if declared by the shareholders will be paid/dispatched on July 08, 2022 to the eligible shareholders. Record date for the purpose of Dividend for the year ended March 31, 2022 and the ensuing 86th Annual General Meeting. The Eighty Sixth Annual General Meeting (86th AGM) is scheduled to be held on Wednesday, June 29, 2022 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In terms of regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) the copy of 86th Annual Report along with the Notice of the 86th AGM dated May 26, 2022 being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com. We wish to inform you that the 86th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, June 29, 2022 at 14:00 hrs IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1.Summary of the Proceedings of 86th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 1 2.Voting Results of remote e-voting and e-voting at the AGM (Regulation 44) of SEBI LODR) - Annexure - 2 3.Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated June 29, 2022. - Annexure - 3 The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 14:46 hrs. We wish to inform you that the 86th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, June 29, 2022 at 14:00 hrs IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In this regard, we furnish herewith the Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated June 29, 2022. The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 14:46 hrs. This is to inform that the shareholders at the 86th Annual General Meeting held on June 29, 2022, inter alia, approved the following changes in connection with the board of directors: (i) Re-appointment of Mr. Harish Lakshman as Director, who retires by rotation; (ii) Re-appointment of Mr. Rajeev Gupta as an Independent Director for a second term The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure. (As per BSE Announcement Dated on 29/06/2022) Rane Holdings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022)

AGM Date: 04 Aug 2023

This is to inform that the BOD at their meeting held today, have inter alia, approved: Convening of the 87th AGM of the members of the Company to be held on August 04, 2023 at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be Jul 28, 2023 The Eighty Seventh Annual General Meeting (87th AGM) is scheduled to be held on Friday, August 04, 2023 at 14:00 hrs IST through Video Conference (VC)/Other Audio Visual Means (OAVM). The Company has engaged Central Depository Services (India) Limited (CDSL) for providing e-voting services and VC/OAVM facility for this AGM. The notice of the 87th AGM dated May 12, 2023 is being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the company at www.ranegorup.com. (As Per BSE Announcement dated on 10.07.2023)

AGM Date: 02 Aug 2024

Annual General Meeting of the members of the Company to be held on August 02, 2024 (Friday) at 14:00 hrs through Video Conferencing / Other Audio Visual Means (OAVM). The record date for the purpose of dividend is July 26, 2024. The Eighty Eight Annual General Meeting (88th AGM) is scheduled to be held on August 02, 2024 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The Company has engaged Central Depository Services (India) Limited (CDSL) for providing e-voting services and VC/OAVM facility for this AGM. The Notice of the 88th AGM dated May 15, 2024 is being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company www.ranegroup.com Read less.. (As Per BSE Announcement Dated on 08.07.2024) We wish to inform you that the 88th Annual General Meeting (AGM) of the members of the Company was held on Friday, August 02, 2024 at 14:00 hrs (IST) through VC / OAVM. In this regard, we furnish the following: 1. Summary of Proceedings of 88th AGM 2. Voting Results 3. Consolidated report of the scrunitizer dated August 02, 2024. The AGM concluded at 14:49 hrs. (As Per BSE Announcement dated on 02.08.2024)

AGM Date: 12 Aug 2025

Outcome of Board meeting The 89th AGM is scheduled to be held on Tuesday, August 12, 2025 at 15:00 hrs (IST) through VC/OAVM. Annual Report for FY 2024-25 being sent to the shareholders is enclosed. Newspaper Publication in connection with the 89th AGM scheduled and e-voting is enclosed. (As per BSE Announcement Dated on 18.07.2025) We wish to inform that the 89th AGM of the members of the Company was held on August 12, 2025 at 15:00 hrs (IST) through VC / OAVM. In this regard, we furnish the following: 1) Summary of Proceedings of 89th AGM. 2) Voting Results 3) Consolidated report of the scrutinizer dated August 12, 2025. The AGM concluded at 15:29 hrs (IST). We enclose herewith consolidated report of scrutinizer in connection with 89th AGM (As Per BSE Announcement Dated on:12.08.2025)

EGM Date: 12 Jun 2026

Outcome of meeting of the Board of Directors held on May 15, 2026 approving financial results, dividend, fund raising and other matters is enclosed. The meeting of the Board of Directors commenced at 12:00 hrs and concluded at 13: 25 hrs. (IST). This is further to our letter no. RHL/SE/009/2026-27 dated May 15, 2026 regarding convening of Extra-ordinary General Meeting (''EGM''). In this regard, we enclose herewith copy of the notice of EGM scheduled to be held on June 12, 2026 being sent to members today (i.e. May 19, 2026) seeking their approval. Remote e-voting commences on June 09, 2026 (Tuesday) at 09:00 hrs (IST) and ends on June 11, 2026 (Thursday) at 17:00 hrs (IST). (As per BSE Announcement dated on: 19.05.2026)