Shareholders meeting

(Formerly known as Raymond Consumer Care Limited) RLL/SE/ 26-27/22 July 14, 2026 The Department of Corporate Services – CRD The 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: Proceedings of 8th Annual General Meeting (‘AGM’) of Raymond Lifestyle Limited (the ‘Company’) held on July 14, 2026. This is to inform you that the 8th AGM of the Company was held today i.e. July 14, 2026 at 03:30 p.m. through two-way video conferencing (‘VC’) / other audio-visual means (‘OAVM’) facility in compliance with the applicable provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard and the business as mentioned in the Notice dated May 6, 2026, convening the 8th AGM were transacted thereat. The AGM of the Company commenced at 03:30 p.m. and concluded at 04.25 p.m. (including e-voting facility) A summary of the proceedings of the 8th AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the Stock Exchanges and will be placed on the Company’s website, in due course. Please take the above information on record. Thanking you. Yours faithfully, For Raymond Lifestyle Limited Priti Alkari Company Secretary Encl.: as above Registered Office Head Office Corporate Office Plot G-35 and G-36, New Hind House, JEKEGRAM MIDC Waluj, Taluka Gangapur, Narottam Morarjee Marg, Pokhran Road No. 1, Chhatrapati Sambhajinagar - 431 136, Ballard Estate, Mumbai – 400 001, Thane (West) - 400 606, Maharashtra, India. Maharashtra, India. Maharashtra, India. CIN No: L74999MH2018PLC316288 Phone: +91 2240349999 Phone: +91 2261527000 Website: www.raymondlifestyle.com (Formerly known as Raymond Consumer Care Limited) ANNEXURE A PROCEEDINGS OF THE 8TH ANNUAL GENERAL MEETING OF RAYMOND LIFESTYLE LIMITED Item Particulars Resolution No. Type 1. a) To consider and adopt the Audited Standalone Financial Statements of the Ordinary Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors 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 3. To appoint a Director in place of Mr. Gautam Hari Singhania (DIN: 00020088), Ordinary who retires by rotation and being eligible, offers himself for re-appointment. 4. To ratify remuneration payable to Cost Auditors for the Financial Year 2026-27. Ordinary 5. To approve payment of Commission to Non-Executive Directors based on Net Special Profits of the Company. 6. To appoint Mr. Satyaki Ghosh (DIN: 11375968) as Director and Whole-time Special Director designated as Chief Executive Officer (CEO) of the Company. The above items were open for voting by both remote e-voting as well as e-voting during the AGM. The Chairman has authorised the Company Secretary to declare the voting results in due course. For Raymond Lifestyle Limited Priti Alkari Company Secretary Registered Office Head Office Corporate Office Plot G-35 and G-36, New Hind House, JEKEGRAM MIDC Waluj, Taluka Gangapur, Narottam Morarjee Marg, Pokhran Road No. 1, Chhatrapati Sambhajinagar - 431 136, Ballard Estate, Mumbai – 400 001, Thane (West) - 400 606, Maharashtra, India. Maharashtra, India. Maharashtra, India. CIN No: L74999MH2018PLC316288 Phone: +91 2240349999 Phone: +91 2261527000 Website: www.raymondlifestyle.com