Rane (Madras) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half-year ending September 30, 2026. Further, in accordance with Rane''s Insider code, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from September 30, 2026 ....

Registered Office: "Maithri", gone No. 132, Cathedral Road, Chennoi - 600 086 +91-44-2811 2472 Rane (Madras) Limited www.ranegroup.com CIN: L65993TN2004PLC052856 //Online submission// RML/SE/050/2026-27 September 29, 2026 BSE Limited (BSE) National Stock Exchange of India Limited (NS E) Listing Centre NEAPS Scrip Code: 532661 Symbol: RML Dear Sir / Madam, Sub: Intimation of Board meeting - under Regulation 29 of the SEBI LODR & Closure of Trading Window In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the Board of Directors of the company has been scheduled on November 03, 2026 inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half - year ending September 30, 2026. Further, in accordance with Rane's insider code to regulate, monitor and report trading by insiders, the 'Trading window' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from September 30, 2026 to November 05, 2026 (both days inclusive) for the purpose of considering the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half - year ending September 30, 2026. We request to take this on record as compliance with the relevant regulations of SEBI LODR. Thanking you, Yours Faithfully, For Rane (Madras) Limited, Venkatraman Secretary