Copy of Newspaper Publication

Rane (Madras) Limited has announced a 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. The window is open from February 05, 2026 to February 07, 2027. The company has also informed shareholders that the Annual General Meeting (AGM) will be held through video conferencing (VC) or other audio-visual means (OAVM) on August 14, 2026.