Shareholders meeting

RegisteredOffice:"Maithri", No.132,CathedralRoad, Chennai- 600086 +91-44-2811 2472 Rane Holdings Limited www.ranegroup.com CIN:L35999TN1936PLC002202 //Online submission// RHL/SE/034/2025-26 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: Annual Report FY 2025-26 & Notice of 90th Annual General Meeting - Regulation 34 of SEBI LODR Ref: Our letter no. RHL/SE/009/2025-26 dated May 15, 2026 The Ninetieth Annual General Meeting (90th AGM) is scheduled to be held on Thursday, August 13, 2026 at 15:00 hrs (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). In connection with the 90th AGM, the Company has engaged Central Depository Services (India) Limited (“CDSL”) for providing E-voting services and VC / OAVM facility for this AGM. Details of e-voting are as follows: Cut-off date for determining eligibility for the remote August 06, 2026 (Thursday) e-voting & e-voting at the AGM e-Voting start date and time August 10, 2026 (Monday) and 09:00 hrs IST e-Voting end date and time August 12, 2026 (Wednesday) and 17:00 hrs IST The copy of the Annual Report for FY 2025-26 along with the Notice of the 90th AGM being sent to the shareholders is enclosed herewith and the same is also available on the website of the Company at the web-link: https://ranegroup.com/wp-content/uploads/2026/07/RHL_AR_2025- 26.pdf. 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 AGMNOTICE Rane HoldingsLimited CIN:L35999TN1936PLC002202 RegisteredOffice:"Maithri",No.132,CathedralRoad,Chennai-600086 Phone:044-28112472/73 E-mail:investorservices@ranearoup.com|Website:www.ranearoup.com NOTICETO MEMBERS NOTICE is hereby given that the Ninetieth (90th) Annual General Meeting of Rane Holdings Limited will be held on Thursday,August13,2026at15:00hrs(1ST)throughVideo Conferencing("VC") /OtherAudioVisualMeans("OAVM")to transactthefollowingbusiness(es): ORDINARYBUSINESS: SPECIALBUSINESS: 1. ToconsiderandadopttheAuditedFinancialStatement 4. To appoint Mr. Ramesh Rajan Natarajan of the Companyfortheyear ended March31,2026, (DIN:01628318)asanIndependentDirector togetherwithreportsoftheBoardofDirectorsandthe To consider passing the following resolution as a Auditorthereon specialresolution: To consider passing the following resolution(s) as an "Resolvedthatpursuantto Section 149,150,152 read ordinaryresolution: withScheduleIVandsuchotherapplicable provisions (i) "Resolved that the Standalone Audited Financial oftheCompaniesAct,2013(the"Act")andrulesmade Statement of the Company for the year ended thereunder (including any statutory modification(s) March 31,2026 together with the reports of the or re-enactment thereof for the time being in force), Board of Directors and the Auditor thereon, as approval of the Members of the Company be and circulated to the members and presented to the is hereby accorded to appoint Mr. Ramesh Rajan meetingbeandareherebyadopted. Natarajan (DIN: 01628318) who was appointed as an (ii) ResolvedthattheConsolidatedAuditedFinancial additional director of the Companyinthe category of Independent Director, by the Board of Directors with Statement of the Company for the year ended March 31,2026 together with the reports of the effectfromJuly01,2026pursuanttoSection161ofthe ActandtheArticlesofAssociationoftheCompany,be Auditor thereon, as circulated to the members andpresentedtothemeetingbeandarehereby andisherebyappointedasanIndependentDirectorof adopted." theCompany,notliabletoretirebyrotation,intermsof Section149oftheActreadwithArticlesofAssociation 2. Todeclaredividendonequityshares of the Company,to hold office for a first term of five To consider passing the following resolution as an consecutive years with effect from July 01, 2026 up ordinaryresolution: toJune 30,2031,inaccordancewiththe policyofthe CompanyapplicabletoBoardofDirectorsfromtimeto "Resolved that a dividend of `47/- per equity share time." having face value of `10/- each fully paid up on 1,42,77,809 equity shares be and is hereby declared out of the profits of the Companyfor the year ended March 31, 2026 and the same to be paid to those shareholders, whose names appear in the Company's RegisterofMembersasonThursday,August06,2026." (ByorderoftheBoard) ForRaneHoldingsLimited 3. To appoint a Director in the place of Mr. Harish Lakshman (DIN: 00012602), who retires by rotation andbeingeligible,offershimselfforre-appointment Place:Chennai SivaChandrasekaran Date:May15,2026 Secretary To consider passing the following resolution as an ordinaryresolution: RegisteredOffice: "Resolved that Mr.Harish Lakshman (DIN: 00012602), RaneHoldingsLimited who retires by rotation under article 108 and 110 of "Maithri",No.132,CathedralRoad, theArticlesof Associationof the Company and being Chennai-600086 eligiblehasofferedhimselfforre-appointment,beand CIN:L35999TN1936PLC002202 isherebyre-appointedasaDirectoroftheCompany." www.ranegroup.com 4 AnnualReport2025-26 AGMNOTICE NOTES: paymentslikedividendtotheshareholders,intermsof Schedule I of the SEBI (Listing Obligations and 1. The 90th AGM of the Company is being conducted Disclosure Requirements) Regulations, 2015 throughVC/OAVMFacility,incompliancewithGeneral (SEBI LODR). Accordingly, shareholders holding Circular No.03/2025 dated September 22,2025 read securities in demat mode are requested to update with previous circulars in this regard issued by the their bank details with their depository participants. Ministry of CorporateAffairs('MCACirculars') andthe Shareholders holding securities in physical form may provisions of the Act which does not require physical send a request updating their bank details to the presence of Members at a common venue. The Company'sRegistrarandTransferAgent. deemedvenueforthe90thAGMshallbetheRegistered Office of the Company. The Company has engaged 9. Members holding shares in dematerialized form are Central Depository Services(India) Limited(CDSL) for requestedtonotifyanychangeintheiraddresses,bank facilitatingvotingthroughelectronicmeansi.e.,remote details or e-mail address with their respective DP and e-votingandvotingattheAGM. thoseholdingsharesinphysicalformarerequestedto notifytheRTAatthefollowingaddress: 2. In terms of Section 102 of the Companies Act, 2013 and Secretarial Standard on General Meetings (SS-2), M/s.IntegratedRegistryManagement anexplanatorystatementsettingoutthematerialfacts ServicesPrivateLimited concerning business to be transacted at the AGM is SEBIRegistrationNo.INR000000544 annexedandformspartofthisNotice. 2ndFloor,"KencesTowers",No.1, RamakrishnaStreet,NorthUsmanRoad, 3. PursuanttotheprovisionsoftheAct,aMemberentitled TNagar,Chennai-600017 to attend and vote at the AGM is entitled to appoint e-mailID:einward@intearatedindia.in a proxy to attend and vote on his/her behalf and the Website:www.intearatedreaistrv.in proxy need not be a Member of the Company.Since Phone:04428140801-803; thisAGMisbeing heldpursuanttothe MCACirculars Fax:04428142479 throughVC /OAVM,physical attendance of Members has been dispensed with. Accordingly,the facility for 10. TheSecuritiesandExchangeBoardofIndia(SEBI)has appointment of proxies by the Members will not be recentlymandatedfurnishingof PAN,KYCdetails(i.e., available for theAGM and hence the Proxy Form and Postal Address with Pin Code, email address, mobile AttendanceSliparenotannexedtothisNotice. number,bank account details) and nomination details by holders of securities. Relevant details and forms 4. Corporatemembersintendingtosendtheirauthorised prescribed by SEBI in this regard are available onthe representativestoattendtheAGMthroughVC/OAVM website of the Company at https://ranegroup.com/ on itsbehalf andtovot [Showing first 8,000 characters — download PDF for full document]