Shareholders meeting

Raymon~ LIFESTYLE LIMITED (Formerly known as Raymond Consumer Care Limited) RLL/SE/26-27/23 July 14, 2026 The Department of Corporate Services – CRD National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor P.J. Towers, Dalal Street Bandra-Kurla Complex Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 544240 Symbol: RAYMONDLSL Dear Sir/Madam, Sub: Disclosure of Voting Results of 8th Annual General Meeting (“AGM”) pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that all the resolutions mentioned in the Notice of the 8th AGM dated May 06, 2026, have been passed by the shareholders with requisite majority at their AGM held today i.e. July 14, 2026. Further, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the e-voting results in the prescribed format along with Report issued by the Scrutinizer. The voting results and Scrutinizer’s Report are also being placed on the Company’s website www.raymondlifestyle.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. Please take the above information on record. Thanking you. Yours faithfully, For Raymond Lifestyle Limited Priti Alkari Company Secretary Encl.: as above Corporate Office Registered Office Head Office JEKEGRAM Plot G-35 and G-36, New Hind House, Pokhran Road No. 1, MIDC Waluj, Taluka Gangapur, Narottam Morarjee Marg, Thane (West) -400 606, Chhatrapati Sambhajinagar -431 136, Ballard Estate, Mumbai-400 001, Maharashtra, India. Maharashtra, India. Maharashtra, India. Phone +91 2261527000 CIN No: L74999MH2018PLC316288 Phone: +91 2240349999 Website: www.raymondlifestyle.com Raymon~ LIFESTYLE LIMITED (Formerly known as Raymond Consumer Care Limited) Summary of Attendance Date of the AGM/EGM July 14, 2026 Total number of shareholders on record date (as on the cut-off date 156689 i.e. July 7, 2026): No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoter and Promoter Group Public No. of shareholders attended the meeting through Video 67 Conferencing: Promoter and Promoter Group 8 Public 59 Details of the Agenda Item Details of Agenda Type of Mode of Voting No. Resolution 1. a) To consider and adopt the Audited Standalone Financial Ordinary E-voting (Passed Statements of the Company for the Financial Year ended Resolution with requisite March 31, 2026 and the Reports of the Board of Directors majority) and Auditors thereon; and b) To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereon. 2. To declare a final Dividend of Re. 1 per share for FY 2025-26. Ordinary E-voting (Passed Resolution with requisite majority) 3. To appoint a Director in place of Mr. Gautam Hari Singhania Ordinary E-voting (Passed (DIN: 00020088), who retires by rotation and being eligible, Resolution with requisite majority) offers himself for re-appointment. 4. To ratify remuneration payable to Cost Auditors for the Ordinary E-voting (Passed Financial Year 2026-27. Resolution with requisite majority) 5. To approve payment of Commission to Non-Executive Special E-voting (Passed Directors based on Net Profits of the Company. Resolution with requisite majority) 6. To appoint Mr. Satyaki Ghosh (DIN: 11375968) as Director Special E-voting (Passed and Whole-time Director designated as Chief Executive Resolution with requisite majority) Officer (CEO) of the Company. Corporate Office Registered Office Head Office JEKEGRAM Plot G-35 and G-36, New Hind House, Pokhran Road No. 1, MIDC Waluj, Taluka Gangapur, Narottam Morarjee Marg, Thane (West) -400 606, Chhatrapati Sambhajinagar -431 136, Ballard Estate, Mumbai-400 001, Maharashtra, India. Maharashtra, India. Maharashtra, India. Phone +91 2261527000 CIN No: L74999MH2018PLC316288 Phone: +91 2240349999 Website: www.raymondlifestyle.com Home Validate General information about company Scrip code 544240 NSE Symbol RAYMONDLSL MSEI Symbol NOTLISTED ISIN INE02ID01020 Name of the company Raymond Lifestyle Limited Type of meeting AGM Date of the meeting / last day of receipt of 14-07-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:30 PM End time of the meeting 04:25 PM Home Validate Scrutinizer Details Name of the Scrutinizer Dinesh Kumar Deora Firms Name DM & Associates (cid:32)C ompany Secretaries LLP Qualification CS Membership Number F10607 Date of Board Meeting in which appointed 06-05-2026 Date of Issuance of Report to the company 14-07-2026 Home Validate Voting results Record date 07-07-2026 Total number of shareholders on record date 156689 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 59 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No a) To consider and adopt the Audited Standalone Financial Statements of the Company for the Description of resolution considered Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36319804 99.9999 36319804 0 100.0000 0.0000 Promoter and Poll 36319844 - 0 0.0000 - 0 - 0 0.0000 0.0000 Promoter Group ~ Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 36319844 36319804 99.9999 36319804 0 100.0000 0.0000 E-Voting 3765974 47.6581 3699520 66454 98.2354 1.7646 Public- Poll 7902061 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7902061 3765974 47.6581 3699520 66454 98.2354 1.7646 E-Voting 24124 0.1444 23407 717 97.0279 2.9721 Public- Non Poll 16701724 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16701724 24124 0.1444 23407 717 97.0279 2.9721 Total Total 60923629 40109902 65.8364 40042731 67171 99.8325 0.1675 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions I 0I Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare a final Dividend of Re. 1 per share for FY 2025-26. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36319804 99.9999 36319804 0 100.0000 0.0000 Promoter and Poll 36319844 - 0 0.0000 - 0 - 0 0.0000 0.0000 Promoter Group ~ Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 36319844 36319804 99.9999 36319804 0 100.0000 0.0000 E-Voting 3794660 48.0211 3794660 0 100.0000 0.0000 Public- Poll 7902061 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7902061 3794660 48.0211 3794660 0 100.0000 0.0000 E-Voting 24124 0.1444 23471 653 97.2932 2.7068 Public- Non Poll 16701724 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicab [Showing first 8,000 characters — download PDF for full document]