Copy of Newspaper Publication

//Online submission// RHL/SE/0367/2026-27 July 18, 2026 BSE Limited (BSE) National Stock Exchange of India Limited (NSE) Listing Centre NEAPS Scrip Code: 505800 Symbol: RANEHOLDIN Dear Sir / Madam, Sub: Publication of Newspaper Advertisement – 90th Annual General Meeting of the Company through VC/OAVM & e-voting facility We enclose herewith the copy of the advertisements published on July 18, 2026 in Newspapers - 'Business Standard' (English) and 'Hindu Tamizh Thisai' (Tamil) in connection with the 90th Annual General Meeting of the Company scheduled to be held on Thursday, August 13, 2026 at 15:00 hrs (IST) through Video Conference(VC)/Other Audio Visual Means (OAVM) and the same are available on the website of the Company at www.ranegroup.com. We request you to take the above on record as compliance with relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and disseminate to the stakeholders. Thanking you, Yours Faithfully, For Rane Holdings Limited S Subha Shree Secretary Encl: a/a RANE HOLDINGS LIMITED CHENNAI | SATURDAY,18JULY2026 CIN:L35999TN1936PLC002202 “Maithri”,No.132,CathedralRoad,Chennai-600086 bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb Website:www.ranegroup.com;e-mail:investorservices@ranegroup.com; Tel.:04428112472/73 SpecialWindowforRe-lodgementofTransfer RequestsforPhysicalShares Pursuant to the SEBI Circular No: HO/38/13/11(2)2026-MIRSD- POD/I/3750/2026 dated January 30, 2026 all shareholders are hereby informed that a Special Window is open from February 05, 2026 to February 07, 2027, to facilitate re-lodgement of transferrequestofphysicalshareswhichwererejected,returnedor notattendedduetodeficienciesindocuments/process/otherwise. Investorsareencouragedtotakeadvantageofthisopportunityby furnishingthenecessarydocumentstotheCompany’sRegistrarand ShareTransferAgenti.e.IntegratedRegistryManagementServices PrivateLimitedat2ndFloor,“KencesTowers”,No1,Ramakrishna Street,NorthUsmanRoad,T.Nagar,Chennai–600017andbyemail tocorpserv@integratedindia.in. ForRaneHoldingsLimited Place:Chennai SSubhaShree Date:July18,2026 CompanySecretary POSTBOXNO.10077 TEL.NOS.:+912222197101 THEBOMBAYBURMAHTRADINGCORPORATIONLIMITED Email:writetous@bbtcl.com Website:www.bbtcl.com RegisteredOffice: 9,WallaceStreet,Fort,Mumbai400001,India. CIN:L99999MH1863PLC000002 NOTICEOF161STANNUALGENERALMEETINGANDINFORMATIONONE-VOTING Noticeisherebygiventhat161stAnnualGeneralMeeting(‘AGM’)oftheMembersofTheBombayBurmahTradingCorporationLimited (“theCorporation”)willbeheldonThursday,13thAugust,2026at3:30P.M.(IST)throughVideoConferencing(“VC”)/OtherAudio-Visual Means(“OAVM”),withoutthephysicalpresenceoftheMembersatacommonvenue,incompliancewiththeapplicableprovisionsof theCompaniesAct,2013,rulesframedthereunderandtheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015 (“SEBILODR”)readwithMCAandSEBICircularstotransactthebusinessassetoutintheNoticeoftheAGM.Thedeemedvenuefor161st AGMwillberegisteredofficeoftheCorporation. IncompliancewiththeMCAandSEBICirculars,electroniccopiesoftheAnnualReportfortheFinancialYear2025-26oftheCorporation andtheNoticeoftheAGMhavebeensenton17thJuly,2026toalltheMemberswhoseemailaddressesareregisteredwithDepository Participant(s)/theCorporation/KFinTechnologiesLimited(“Registrar&TransferAgents”).Alettercontainingtheweblinkforaccessing theNoticeoftheAGMandtheAnnualReporthasbeendispatchedtotheshareholderswhohavenotregisteredtheiremailIDs.The sameisavailableontheCorporation’swebsitehttps://bbtcl.com/investor-relations/annual-reports/,thewebsiteofNationalSecurities DepositoryLimited(NSDL)www.evoting.nsdl.comandthewebsitesofBSELimitedatwww.bseindia.comandNationalStockExchange ofIndiaLimitedatwww.nseindia.com. MemberswillbeabletoattendtheAGMthroughVC/OAVMprovidedbyNSDLathttps://www.evoting.nsdl.combyusingtheirremote e-votinglogincredentialsandselectingtheEVENforCorporation’sAGM.ThedetailedinstructionsforjoiningtheAGMareprovidedin theNoticeoftheAGM. Incompliancewiththeprovisionsofsection108oftheCompaniesAct,2013readwithRule20oftheCompanies(Managementand Administration)Rules,2014andRegulation44oftheSEBILODR,theCorporationispleasedtooffere-votingfacilitytoitsMembersto voteontheresolutionsproposedtobepassedatthe161stAGM.TheCorporationhasengagedtheservicesofNSDLasAgencytoprovide remotee-votingfacility. Theremotee-votingwillcommenceonMonday,10thAugust,2026at9:00A.M.(IST)andwillendonWednesday,12thAugust,2026 at5:00P.M.(IST)andthereaftertheremotee-votingmoduleshallbedisabled/blockedfore-voting.Theremotee-votingshallnot beallowedbeyondtheaforesaiddateandtime.OncethevoteonaresolutioniscastbytheMembers,thesamecannotbechanged subsequently. ApersonwhosenameappearsintheRegisterofMembersorintheRegisterofBeneficialOwnersmaintainedbytheDepositoriesas onthecut-offdatei.e.Thursday,6thAugust,2026shallbeentitledtoavailthefacilityofremotee-votingaswellasvotingattheAGM. ThevotingrightsofMembersshallbeinproportiontotheirsharesinthepaid-upequitysharecapitaloftheCorporationasonthecut-off date.ThepersonwhoacquiressharesandbecomesMemberoftheCorporationafterthedispatchoftheNoticeandholdssharesason thecut-offdate,mayobtainUserIDandPasswordbysendingarequestatevoting@nsdl.com.However,ifhe/sheisalreadyregistered withNSDLforremotee-votingthenhe/shecanusehis/herexistingUserIDandPasswordforcastingvote.Thedetailedprocedureof remotee-votingande-votingduringtheAGMaregivenintheNoticeoftheAGM. AMembermayparticipateintheAGMevenafterexercisinghisrighttovotethroughremotee-votingbutshallnotbeallowedtocast hisvoteagain. TheCorporationhasappointedM/s.TusharShridharani&AssociatesLLP,PracticingCompanySecretaries(LLPIN:ACL9350),asthe Scrutinizertoscrutinizethee-votingprocessinafairandtransparentmanner. RANE HOLDINGS LIMITED Incaseofanyqueries,youmayrefertheFrequentlyAskedQuestions(FAQs)forShareholdersande-votingusermanualforShareholders availableatthedownloadsectionofwww.evoting.nsdl.comorcallon.:022-48867000and022-24997000orsendarequestto (CorporateIdentityNumber:L35999TN1936PLC002202) evoting@nsdl.com RegisteredOffice:“Maithri”,No.132,CathedralRoad,Chennai-600086 Incaseofanygrievances/queriesrelatingtoconductofAGMthroughVC/OAVM/e-votingpleasecontactMs.PallaviMhatre,Senior Website:www.ranegroup.com;e-mail:investorservices@ranegroup.com; Manager,NSDL,4thFloor,A-wingTradeWorld,KamalaMillsCompound,SenapatiBapatMarg,LowerParel,Mumbai–400013.Email: Tel.:04428112472/73 evoting@nsdl.comorcallon022-48867000orwritetotheCorporationatinvestorservices@bbtcl.com Membersholdingsharesindematformandwhohavenotregisteredtheiremailaddressesarerequestedtoregisterthesamewith PUBLICNOTICE–90thANNUALGENERALMEETING DepositoryParticipant(s)andmembersholdingsharesinphysicalformarerequestedtoregisterwiththeRTAi.e.,KFinTechnologies Noticeisherebygiventhatthe90thAnnualGeneralMeeting(AGM) Limited. ofthemembersofRaneHoldingsLimited(“theCompany”)willbe TheresultsshallbedeclarednotlaterthantwoworkingdaysfromtheconclusionoftheMeeting.TheCorporationshallsimultaneously held on Thursday, August 13, 2026 at 15:00 hrs (IST) through forwardtheresultstoNationalStockExchangeofIndiaLimitedandBSELimited,wherethesharesoftheCorporationarelisted.The resultsdeclaredalongwiththeScrutinizer’sReportshallbeplacedontheCorporation’swebsite:www.bbtcl.comandonNSDL’swebsite: VideoConference(VC)/OtherAudioVisualMeans(OAVM). https://www.evoting.nsdl.com/immediately. The Ministry of Corporate Affairs (“MCA”) vide its circular dated ForTheBombayBurmahTradingCorporationLimited September 22, 2025 read with previous circulars in this regard Sd/- havepermittedtheholdingoftheAGMthroughVC/OAVMmode. P [Showing first 8,000 characters — download PDF for full document]