Summary of the proceedings of the 33rd Annual General Meeting of the Company.

KANDER COBPOKATION LIMITED Regd. Otfice :14115, Madhav-Kripa, Boisar Palghar Road, Boisar, Dist. Palghar. Maharashtra. Admn. Office : Unit No.35/B, Building No. 1, Ganjawala Shopping Centre, S.V.P. Road, Borivali (W), Mumbai - 400 092. Tel. No. : 35729913 E-mail : info @ randergroup.com . Website : www.randergroup.com CIN No : L64203MH1 993PLC075812 Date: 30.09.2026 BSE Limited, Phiroze Jeejeebhoy Towers, DataI Street, Mumbai - 400 001 Dear 5ir/Madam, Beference: securitv lD: RANDER / scrip code: 531228 / lslN: tNEgzlDol031 :Pr Outcome of I General held on September 30, 2026. Dear Sir/Madam. Pursuant to Regutation 30 read with Schedute lll of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015, ptease find enclosed herewith the proceedings of the Thirty Second (33'd) Annual General Meeting (AGM) of the members of the Company hetd on Wednesday, September 30,2026 at 12.30 p.m. at 14115, Madhav- Kripa, Boisar Patghar Road, Boisar, Pal,ghar - 401 501, Maharashtra, lndia, the registered office of the Company. Meeting commenced at 12.30 p.m. and conctuded at 12:55 p.m. You are requested to kindty take the same on record. Thanking You Yours faithfutty For Rander Corporation Limited Amitkumar Rander Director DIN:05311426 Enct.: as above RANDER CORPORATION LIMITED Regd. Office :14115, Madhav-Kripa, Boisar Palghar Road, Boisar, Dist. Palghar. Maharashtra. Admn. Otfice : Unit No. 35/B, Building No. 1, Ganjawala Shopping Centre, S.V.P. Road, Borivali (W), Mumbai - 400 092. Tel. No. : 35729913 E-mail : info@randergroup.com . Website : www.randergroup.com Since 1989 CIN No : 164203MH1993P1C075812 PROCEEDINGS oF THE 33'd ANNUAL GENERAL MEETTNG (AGM) oF THE MEMBERS oF RANDER CORPOMTTON LIMITED ('THE COMPANY") This is to inform you that the 33'd Annua[ Genera[ Meeting of the Company was hetd on Wednesday, September 30, 2026 at 12.30 p.m. at 14115, Madhav-Kripa, Boisar patghar Road, Boisar, Patghar 401 501, Maharashtra, lndia, and the business mentioned in the notice dated August 14,2026 were transacted. Mr. Amitkumar Rander (DlN: 05311426), Director and Chairman of the Board, Chaired the meeting and introduced Board Members and other Dignitaries sitting on dais. He wetcomed atl the members of the Company. Totat 18 members attended the Meeting. The requisite quorum being present, the Chairman catted the meeting to order. The meeting was attended by att the Directors. The Chairman informed that the Company had provided the Members the facitity to cast their vote etectronicatly, on atI resotutions set forth in the Notice. Members who were present at the AGM and had not cast their votes etectronicatty were provided opportunity to cast their votes at the end of the meeting through battot papers. lt was further informed that there woutd be no voting by show of hands. The Board of Directors had appointed M/s. Mihen Hatani & Associates, Practicing Company Secretaries, as the Scrutinizer to supervise the remote e - voting as wetl as baltot voting process at the AGM in a fair and transparent manner. With the permission of members notice convening meeting, Board's report with att annexures and statutory auditor's report were taken as read. The Chairman then read out the business to be transacted at the Meeting. The fottowing items of business, as per the Notice of the AGM dated August 14,?026, were transacted at the meeting. BUSINESS: l ORDINARY 1. Adoption of Audited Standatone Financia[ Statements for the year ended 31': March, 2026 together with the Report of the Board of Directors' and the Auditor's thereon. 2.. To appoint a director in ptace of Mr. Amit Kumar Rander (DlN: 0531 1426), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being etigibte, offers himsetf for re-appointment. KANDER COKPORATION LIMITED Regd. Office :14115, Madhav-Kripa, Boisar Palghar Road, Boisar, Dist. Palghar.., Maharashtra. Admn. Otfice : Unit No. 35/B, Building No. 1, Ganjawala Shopping Centre, S.V.P. Road, Borivali (W), Mumbai - 400 092. Tel. No. : 35729913 E-mail : info @ randergroup.com . Website : www.randergroup.com Since 1989 CIN No : L64203MH'I 993PLC07581 2 Ctarifications were provided to the queries raised by the members. Post the question-answer session, the Chairman thanked the Members present at the meeting and then conctuded the meeting by authorizing representative of M/s. Mihen Hatani & Associates, Scrutinizer to carry out the potl process. He informed the members that the voting resutts together with the report of the scrutinizer wit[ be disctosed to the stock exchange and wit[ be made avaitabte at the website of the company and NSDL within 2 working days of the conctusion of meeting. There being no other business to transact, the meeting concluded at 12.55 p.m. The Chairman thereafter thanked atl the dignitaries and Members for attending and participating in the meeting. This is for your information and records. Thanking you, Yours faithfutty, For Rander Corporation Limited Amitkumar Rander Director DIN: 05311426 Note: This document does not constitute minutes of the AGM of the Company.