Copy of Newspaper Publication

Rc M?tj olalc I! 3re .(cid:127)ci <O. lf if tic ,e d! rolRoad Cfiennal 600006 Holdings Limit d www* rV aI nnAA gr2 o6 tI ipI. c2 o4/ m2 CIN: L J5v2vlM1936PLC002202 //Online Submission// RHL/SE/038/2026-27 July 18, 2026 BSE Limited National Stock Exchange of India Ltd. Listing Centre NEAPS Scrip Code: 505800 Symbol: RANEHOLDIN Dear Sir / Madam, Sub: Newspaper advertisement - Window for Re-lodgement of transfer requests for Physical Shares We hereby enclose copies of the notice to shareholders of the Company published on July 18, 2026, in the newspapers, viz., ‘Business Standard’ (English) and ‘Hindu Tamizh Thisai’ (Regional language) on the bi-monthly publication informing shareholders regarding special window for re-lodgement of transfer requests for physical shares in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. We request you to take the above on record and note the compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). Thanking you, Yours faithfully, For Rane Holdings Limited S Subha Shree Secretary Encl.: a/a RANE HOLDINGS LIMITED CHENNAI | SATURDAY,18JULY2026 CIN:L35999TN1936PLC002202 E*por<3«r>gHonors “Maithri”,No.132,CathedralRoad,Chennai-600086 bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb Website:www.ranegroup.com;e-mail:investorservices@ranegroup.com; Tel.:04428112472/73 SpecialWindowforRe-lodgementofTransfer MAN INFRACONSTRUCTION LIMITED RequestsforPhysicalShares CorporateIdentityNumber:L70200MH2002PLC136849 MUTHOOTCAPITALSERVICESLIMITED Pursuant to the SEBI Circular No: HO/38/13/11(2)2026-MIRSD- 12thFloor,K Mr uu msh ba al iC -o 4m 00m 0e 8rc 9i ,al WC eo bm sp itl ee :x w,G w. wM .m. aR no ina fd r, a.C ch oe mm ;bur(West), muthoot CIN:L67120KL1994PLC007726 POD/I/3750/2026 dated January 30, 2026 all shareholders are InvestorRelationContact:investors@maninfra.com,Tel:+912242463999 CAPITAL Regd.Office:3rdFloor,MuthootTowers,M.G.Road,Kochi-682035,Kerala hereby informed that a Special Window is open from February NOTICEOFTHE24THANNUALGENERALMEETINGOFMANINFRACONSTRUCTIONLIMITED TiAihingyOh.eelsChangingLives Tel:0484-6619600,Email:secretarial@muthootcap.com,Web:www.muthootcap.com 0 tr5 a, ns2 fe0 r2 r6 eqt uo esF te ob fr pu ha yr sy ica0 l7 s, ha2 r0 e2 s7, wht io chfa wc eil ri eta rte ejer ce te-l do ,d rg ee tm ure nn et doo rf Annua ,lGeneralMeeting&AnnualReport2025-26 StatementofUnauditedFinancialResultsfortheQuarterendedJune30,2026 notattendedduetodeficienciesindocuments/process/otherwise. hT eh le d2 o4 nh WA en dn nu ea sl dG ae yn ,Aer ua gl uM se te 1t 2in ,2g 0( 2‘A 6,G aM t1) 1o :f 0t 0he A.s Mh .a 1r Se Tho thld re or us go hf vM ida en oI cn ofr na feco ren ns ctr eu /c oti to hn erL aim udite iod -v( it sh ue a‘ lC mo em ap na sn (y ‘V’) Cw ’)illbe Quarterended(7inlakhsexceptea Yrn ein ag rs ep ne dr esh dare) I fn uv rne is st ho inrs ga thre ene en cc eo su sra ag ryed dot co ut mak ee ntsad tova thn eta Cge omo pf ath ni ys ’so Rpp eo gr istu trn ai rty anb dy P c(“ ou M mr Cs pu A aa ” nn ) it eat sno d ath rt ehe e aG lc le oin r wce eur dla al r tC s oi ir hsc osu u ll da er d AN Gfro Mo. m0 t5 ht r/ i2 m o0 ue2 g5 htod Vta i Cmte ,ed wbS ity he op S ute E tm B thIb ee (hr pe2 hr2 ye, sin i2 ca0 af2 t le5 pr, rc eis o ss l elu e ne c cd t eivb e oy l fyt mh re e ef mM er bi rn eei rds str ty ao to a af sC c“o othr mp eo mCr oa ir nte cu vA l eaf nf ra s ui ”r e)s ., S NI o Particulars (3 U0 n. a0 u6. d2 i0 te2 d6 ) 3 (1 A.0 u3 d. i2 te0 d2 )6 (3 U0 n.0 a6 u. d2 i0 te2 d5 ) 3 (1 A.0 u3 d. i2 te0 d2 )6 ShareTransferAgenti.e.IntegratedRegistryManagementServices Accordingly,the24thAGMoftheCompanyisbeingheldthroughVC. 1. Totalincomefromoperations 15,552.81 16,636.02 14,520.31 61,994.88 PrivateLimitedat2ndFloor,“KencesTowers”,No1,Ramakrishna I an llc tho em Sp hlia an rec he ow ldit eh rt sh we hC oir sc eu ela mrs a, ie lIl Dec str ao rn ei rc ec go isp ti ee rs eo df wth ie thN tho etic Ce oo mft ph ae nA yG /DM ea pn od siA ton rn yu Pa alR rtie cp ipo ar nt2 t(0 s2 ).5 T- h26 esh ea dve ocb ue men ens te sn at rto e 2. (N be et foP rr eof Tit a/ x(L ,o Es xs c) efo pr tit oh ne ap lae nri do /d orExtraordinaryitems) 1,085.35 943.85 (616.71) 1,730.24 tS otr ce oe rt p, sN eo rvrt @hU ins tem ga ran teR do ia nd d, iaT .. iN n.agar,Chennai–600017andbyemail aal ns do oa nva thil eab wle ebo sn itt ehe ofw Ne ab ts ioit ne ao lf Sth ee cuC ro itim espa Dn ey pa ot sh itt otp rys: L// iw mw itew d.m (Na Sni Dnf Lr 'a ). ae to ,m ht/ ta pn sn :/u /wal w-r we .p eo vr ots ti/ n# qir .. ns st do lc .k coe mxc .h Ta hn eg de isw pe ab tcs hite os f 3. N (ae ftt eP rr Eo xfi ct/ e(L po tis os n) afo lar nth de /op re Eri xo td rab oe rdfo inre art ya ix tems) 1,085.35 775.43 (616.71) 1,561.82 ForRaneHoldingsLimited N Ado dti ic tie oo nf at lh lye ,A inG aM ccth or ro du ag nh ceem wa iti hls Rha es gb ue lae tin oc no 3m 6p (1le )t (e bd )o on fJ thu ely S1 E7, B2 I0 (2 L6 istingObligationsandDisclosureRequirements) 4. N (ae ftt eP rr Eo xfi ct/ e( pLo tis os n) afo lar nth de /op re Eri xo td raa of rt de ir nt aa rx yitems) 812.21 536.54 (466.99) 1,117.33 Place:Chennai SSubhaShree R ofe tg hu ela At nio nn us a, l2 R0 e1 p5 o( rL ti as rt ein ag vR ae ilag bu ll ea ,ti io sn bs e), inth ge sele ntt te torm the on st eio mni en mg bw ee rb (s-l )i ,n wk hin oc hlu ad vin eg nt oh te ree gx ia sc tet rp ea dth th, ew irh ee mre ac ilo am dp dl re et se sd ee it ta hi els r 5. [T Co ota ml pC ro ism inp gre Ph roe fn its /iv (e LoIn sc so )fm ore tf ho ert ph ee rip oe dr (i ao fd tertax)and 794.90 502.68 (441.12) 1,235.72 Date:July18,2026 CompanySecretary withtheCompanyorwithanyDepositoryorRegistrarandShareTransferAgent(RTA)oftheCompany. OtherComprehensiveIncome(aftertax)] InstructionsforRemoteE-votingandE-votingduringAGM: 6. PaidupEquityShareCapital 1,644.75 1,644.75 1,644.75 1,644.75 IntermsofSection108oftheCompaniesAct,2013readwithRulethereto,Regulation44ofSEBI(ListingObligations& 7. Reserves(excludingRevaluationReserve) 66,192.24 65,397.33 63,720.49 65,397.33 OSBI tD hi esc falo cs ilu itr ye oR fe “rq eu mir oe tm ee en -vts o) tiR nge ”g pu rla ot vio idn es d2 b0 y1 N5 are tioa nd aw li Sth ecth ue rits iea sid Dc eir pc ou sla itr os r, yth Le imC ito em dp (Na Sny Di Ls )p tole ea xs ee rd cit so eo tf hfe er irit rs igm hte tm ob ve or tes 8. SecuritiesPremiumAccount 20,134.80 20,134.80 20,134.80 20,134.80 onthebusinessesassetforthintheNoticeofthe24thAGM.Thefacilityofcastingvotesbyamemberusingremotee- 9. NetWorth 67,836.99 67,042.08 65,365.24 67,042.08 StateBankofIndia votingfacilityaswellasvenuevotingonthedateoftheAGM,onalltheresolutionssetforthinthisNotice,willbeprovided 10. OutstandingDebt 3,31,229.48 3,31,383.95 2,98,115.62 3,31,383.95 Shares(C &o Bn os nt dit su Dte ed pu an rtd me er nth t,e CS ot ra pt oe raB ta en Ck eo nf tI rn ed ,i Sa tA atc et, B1 a9 n5 k5 B) havan, i eb .t ly ehN ce tS rO oD r ndL ic. inA mall r et yh aae nn sm ;de Sm pb ee cr is ala Bre ui sn if no erm sse ed sth aa st: setoutintheNoticeofthe24thAGMwillbetransactedthroughvotingby 11 21. . DO eu bts tt Ean qd ui in tyg RR ae tid oeemablePreferenceShares 4N .8I 8L 4N .9I 4L 4.5N 6IL 4N .9I 4L WM eba sd ia tem : Pe h htC otpa nsm e:/a N/sR ob .o i :.a 0bd 2a, 2nN k -.a 2inr 2im 7E 4ma -n 0a 8P il: 4o i 9i nn v /t, e 2M s 4tu 0o 3m r.s /b e 1a v 4i a- 8( 3a4 )0 s0 b0 i.c2 o1 .in iii i. i. t th he er re em mo ot te ee e- -v vo ot ti in ng gs sh ha al ll lc eo nm dom ne Tn uc ee so dn aS yu ,An ud ga uy, sA tu 11g ,u [Showing first 8,000 characters — download PDF for full document]