Shareholders meeting

RL/SE/26-27/40 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: 500330 Symbol: RAYMOND Dear Sir/Madam, Sub: Disclosure of Voting Results of 101st 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 101st AGM dated May 5, 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.raymond.in 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 Limited Rakesh Darji Company Secretary Encl.: as above Summary of Attendance Date of the AGM/EGM July 14, 2026 Total number of shareholders on record date (as on the cut-off date 2,77,861 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 73 Conferencing: Promoter and Promoter Group 7 Public 66 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 appoint a Director in place of Mr. Harmohan Sahni (DIN: Ordinary E-voting (Passed 00046068), who retires by rotation and being eligible, offers Resolution with requisite himself for re-appointment. majority) 3. To appoint M/s. Price Waterhouse, Chartered Accountants, Ordinary E-voting (Passed LLP as Statutory Auditor of the Company. Resolution with requisite majority) 4. To approve payment of Commission to Non-Executive Ordinary E-voting (Passed Directors based on Net Profits of the Company Resolution with requisite majority) Home Validate General information about company Scrip code 500330 NSE Symbol RAYMOND MSEI Symbol NOTLISTED ISIN INE301A01014 Name of the company Raymond 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 02:00 PM End time of the meeting 02:59 PM Home Validate Scrutinizer Details Name of the Scrutinizer Dinesh Kumar Deora Firms Name D DM & Associates Company Secretaries LLP Qualification CS Membership Number 5683 Date of Board Meeting in which appointed 05-05-2026 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 277861 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 7 b) Public 66 No. of resolution passed in the meeting 4 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 To consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the Financial Description of resolution considered Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon % 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 32534050 99.9998 32534050 0 100.0000 0.0000 Promoter and Poll 32534100 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 32534100 32534050 99.9998 32534050 0 100.0000 0.0000 E-Voting 4088979 52.3996 4088879 100 99.9976 0.0024 Public- Poll 7803448 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7803448 4088979 52.3996 4088879 100 99.9976 0.0024 E-Voting 43393 0.1654 42550 843 98.0573 1.9427 Public- Non Poll 26236183 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 26236183 43393 0.1654 42550 843 98.0573 1.9427 Total Total 66573731 36666422 55.0764 36665479 943 99.9974 0.0026 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 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Harmohan Sahni (DIN: 00046068), who retires by rotation and Description of resolution considered being eligible, offers himself for re-appointment % 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 32534050 99.9998 32534050 0 100.0000 0.0000 Promoter and Poll 32534100 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 32534100 32534050 99.9998 32534050 0 100.0000 0.0000 E-Voting 4124837 52.8592 4116139 8698 99.7891 0.2109 Public- Poll 7803448 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7803448 4124837 52.8592 4116139 8698 99.7891 0.2109 E-Voting 43339 0.1652 41536 1803 95.8398 4.1602 Public- Non Poll 26236183 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 26236183 43339 0.1652 41536 1803 95.8398 4.1602 Total Total 66573731 36702226 55.1302 36691725 10501 99.9714 0.0286 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 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint M/s. Price Waterhouse, Chartered Accountants, LLP as Statutory Auditor of the Description of resolution considered Company. % 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 32534050 99.9998 32534050 0 100.0000 0.0000 Promoter and Poll 32534100 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 32534100 32534050 99.9998 32534050 0 100.0000 0.0000 E-Voting 4124837 52.8592 4124837 0 100.0000 0.0000 Public- Poll 7803448 0 0.000 [Showing first 8,000 characters — download PDF for full document]