Updates

RegisteredOffice:"Malthrl". No 132,CathedralRoad Chennai-600006 (cid:127) 91 44 2811 2472 Rane Holdings Limited www.ranQgroLip.com CIN:L35999TN1936PLC002202 //Online submission// RHL/SE/035/2026-27 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: Compliance under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) Ref: Our letter no. RHL/SE/033/2026-27 dated July 18, 2026 In compliance with Regulation 36(1)(b) of the SEBI LODR, the Company is dispatching to all those Shareholders whose e-mail IDs are not registered with Company / Registrar & Transfer Agent / Depository Participants, a letter containing the web-link where the Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed herewith for your record. 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 RaneHoldingsLimited CIN:L35999TN1936PLC002202 Website:www.ranegroup.comEmailID:investorservices(a)ranegroup.com Regd.Office:"Maithri",132CathedralRoad,Chennai,Tamilnadu 600086,India;Phone:04428112472/73 Date:July18,2026 DearShareholders), Sub: Notice & Annual Report of the 90th Annual General Meeting to be held on Thursday, August 13, 2026, at 3 p.m. throughVideoConferencing(VC)/OtherAudioVisualMeans(OAVM). We are pleased to inform you that the 90th Annual General Meeting (AGM) of the members of Rane Holdings Limited will be heldonThursday,August13,2026,at3p.m.1STthroughVideoConferencingandOtherAudioVisualMeans(VC/OAVM). IntermsofRegulation36(1)(b)oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015,[SEBIListing Regulations, 2015], as amended, the web-link, containing complete details of the Notice of the 90th AGM, Annual Report 2025-26, is being sent to those member(s) who have not registered their email address(es) with the Company / RTA of the Company.Accordingly,thiscommunicationisbeingsenttoyou. YoumayaccessthesoftcopyoftheNoticeofthe90thAGM,AnnualReport2025-26byvisitingthebelow: WebLink QRCode https://ranegroup.com/wp- content/uploads/2026/07/RHL AR 2025-26.pdf Alternatively, you can scan the QR Code above to access the above documents. You may use google lens or other QR Code readerapplicationstoaccesstheQRCode. Thisletteris beingsenttothosemember(s)whohavenot registeredtheir email address(es)eitherwiththeCompany orwithany Depository orRTAoftheCompanyasonthecut-offdateasonFriday,July 10,2026.Wealsowishto bringyourattentiontothe followingmatters: 1. DividendForFY2025-26: Rateofdividend ?47/ perequityshare Recorddate Thursday,August06,2026 Paymentdate Monday,August24,2026 2. UpdateKYC:ThisisalsoaremindertoupdateKYCdetailspursuanttoSEBIMasterCircularNo. SEBI/HO/38/13/(4)2026 MIRSD-POD/I/4298/2026 dated February 06, 2026, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, address with PIN code, mobile number, bank account details, specimen signature and choice of nomination (optional) of security holders holding securities. This is applicable for all security holdersholdingsecuritiesin physical mode. - - - - - The formats for choice of nomination and updation of KYC details viz; Forms ISR 1, ISR 2, ISR 3, SH 13, SH 14 are availableontheCompanywebsiteattheweblink:https://ranegroup.com/investor/rane- holdings- limited/7rhl- inv- Dividend, ifany, payableto holdersholdingsharesin physical mode will be madeonly throughelectronicmode w.e.fApril 01,2024. 3. E-votingDetails: Cut-offdatefore-voting Thursday,August06,2026 E-votingstartdateandtime Monday,August 10,2026at09:00hrs(1ST) E-votingenddateandtime Wednesday,August12,2026by17:00hrs(1ST) 4. Submission of TDS exemption documents: You may submit duly filled and signed documents on or before Thursday, August 06, 2026 for TaxYear 2026-27to claim exemption from TDS on dividend income, if notsubmitted earlier, through anyofthebelow: i. Uploaddocumentsat https://ipostatus.integratedregistrv.in/TaxExemptionRegistration.aspx ii.Emailtoinvestorservices@ranegroup.com Correspondence/Queries: AllqueriestobeaddressedtotheCompany'sRTA: IntegratedRegistryManagementServicesPrivateLimited. (Unit:RaneHoldingsLimited) 2nJFloor,"KencesTowers",No.lRamakrishnaStreet,NorthUsmanRoad,T.Nagar,Chennai600017 Thankingyou, Yourstruly ForRaneHoldingsLimited Sd/- SSubhaShree Secretary