Rane Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve RANE HOLDINGS LTD. has informed that the meeting of the Board of Directors of the Company is scheduled on November 12, 2026, inter alia, to consider and approve the Un-Audited Financial Results for the quarter and half- year ending September 30, 2026. Further, in accordance with Rane''s Insider ....

Registered Office:"Maithri", No. 132,CathedralRoad, Chennai- 600086 +91-44-2811 2472 Rane Holdings Limited www. ranegroup.com CIN: L35999TN1936PLC002202 //Online submission// RHL/SE/056/2026-27 September 29, 2026 BSE Limited (BSE) NationalStockExchangeofIndiaLimited(NSE) ListingCentre NEAPS Scrip Code: 505800 Symbol: RANEHOLDIN Dear Sir/Madam, Sub: Intimation of Board meeting - under Regulation 29 of the SEBI LODR & Closure of Trading Window In compliancewithRegulation29of SEBI(ListingObligations andDisclosureRequirements) Regulations,2015(SEBILODR),weherebyintimatethat ameetingoftheBoardofDirectors of the company has been scheduled on November 12, 2026 inter alia, to consider and approvethe UnauditedFinancialResults(Standalone & Consolidated) forthequarter and half- year ending September 30,2026. Further, in accordance with Rane's insider code to regulate, monitor and report trading by insiders,the'Tradingwindow'wouldremainclosedforPromoters,Directors, otherconnected persons and designated employees of the company from September 30, 2026 to November 14, 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. Werequesttotakethis onrecordascompliancewiththerelevantregulationsofSEBILODR. Thanking you, YoursFaithfully, For Rane Holdings Limited S Subha Shree Secretary