Shareholders meeting

RL/SE/26-27/65 October 3, 2026 The Department of Corporate Services – CRD National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor P.J. Towers, Dalal Street Bandra-Kurla Complex Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 500330 Symbol: RAYMOND Dear Sir/Madam, Sub: Disclosure under Regulation 30 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the resolution mentioned in the Notice of the Extraordinary General Meeting (“EGM”) dated September 8, 2026 (“EGM Notice”), has been passed by the shareholders with requisite majority at their EGM held today i.e. October 3, 2026. Accordingly, the Preferential Issue of Securities on Private Placement basis as mentioned in the EGM Notice is approved by the shareholders of the Company. Further, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the e-voting results in the prescribed format along with Report issued by the Scrutinizer. The voting results and Scrutinizer’s Report are being placed on the Company’s website www.raymond.in and on the website of National Securities Depository Limited at www.evoting.nsdl.com. Please take the above information on record. Thanking you. Yours faithfully, For Raymond Limited Rakesh Darji Company Secretary Encl.: as above Summary of Attendance Date of the AGM/EGM October 3, 2026 Total number of shareholders on record date (as on the cut-off date 2,57,438 i.e. September 26, 2026): No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoter and Promoter Group Public No. of shareholders attended the meeting through Video 45 Conferencing: Promoter and Promoter Group 7 Public 38 Details of the Agenda Item Details of Agenda Type of Mode of Voting No Resolution 1. Preferential Issue of Securities on a Private Placement basis Special E-voting (Passed Resolution with requisite majority) Home Validate General information about company Scrip code 500330 NSE Symbol RAYMOND MSEI Symbol NOTLISTED ISIN INE301A01014 Name of the company Raymond Limited Type of meeting EGM Date of the meeting / last day of receipt of 03-10-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 04:30 PM End time of the meeting 05:04 PM Home Validate Scrutinizer Details Name of the Scrutinizer Dinesh Kumar Deora Firms Name DM & Associates Company Secretaries LLP Qualification CS Membership Number 5683 Date of Board Meeting in which appointed 08-09-2026 Date of Issuance of Report to the company 03-10-2026 Home Validate Voting results Record date 26-09-2026 Total number of shareholders on record date 257438 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 38 No. of resolution passed in the meeting 1 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Issue of 33,28,686 Share Warrants on preferential basis to Minerva Ventures fund % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 32526050 99.9753 32526050 0 100.0000 0.0000 Promoter and Poll 32534100 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 32534100 32526050 99.9753 32526050 0 100.0000 0.0000 E-Voting 5089842 57.5428 5089842 0 100.0000 0.0000 Public- Poll 8845312 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8845312 5089842 57.5428 5089842 0 100.0000 0.0000 E-Voting 47109 0.1870 46276 833 98.2318 1.7682 Public- Non Poll 25194319 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 25194319 47109 0.1870 46276 833 98.2318 1.7682 Total Total 66573731 37663001 56.5734 37662168 833 99.9978 0.0022 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 RAYMOND LIMITED (CIN: L17117MH1925PLC001208) Registered Office: Plot No. 156/H, No. 2, Village Zadgaon, Ratnagiri, Maharashtra-415612 CONSOLIDATED SCRUTINIS REPORT THE E-VOTING PROCESS (REMOTE E-VOTING) AND ELECTRONIC VOTING (E-VOTING) CONDUCTED AT THE EXTRA ORDINARY GENERAL MEETING OF RAYMOND LIMITED HELD THROUGH VIDEO -VISUAL V SATURDAY, OCTOBER 03, 2026. C.S. C.A. Dinesh Kumar Deora DM & Associates Company Secretaries LLP Company Secretaries [Firm Registration No: L2017MH003500] [Peer Review Certificate: 6584/2025] ADDRESS: 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD, MALAD (EAST), MUMBAI-400097 Tel: +91-7304705485 Email: dmassociates@gmail.com Website: www.dmncs.co.in Dinesh Kumar Deora DM & Associates Company Secretaries LLP Company Secretaries [Firm Registration No: L2017MH003500] [Peer Review Certificate: 6584/2025] ADDRESS: 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD, MALAD (EAST), MUMBAI-400097 Tel: +91-7304705485 Email: dmassociates@gmail.com Website: www.dmncs.co.in Report of the Scrutiniser [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 as amended] Mr. Rakesh Darji, Company Secretary, Raymond Limited, Extra Ordinary General Meeting of the Members of Raymond Limited held on Saturday, October 03, 2026 at 04:30 p.m. (IST) through Video Conferencing -Visual Means Dear Sir, I, Dinesh Kumar Deora, Partner of DM & Associates Company Secretaries LLP, Company Secretaries, having Office at 205, 2nd Floor, Nadiadwala Market, Poddar Road, Malad (East), Mumbai-400097, appointed by the Board of RAYMOND LIMITED Scrutinizer for the purpose of scrutinizing e-voting process (remote e-voting) and electronic voting (e-voting) conducted at the Extra Ordinary General Meeting ( EGM ) held through V on Saturday, October 03, 2026 at 04:30 p.m. (IST) pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. I say, I am familiar and well versed with the concept of electronic voting system as prescribed under the said Rules I submit report as under: a) The EGM is held in compliance with the MCA General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, read with other relevant circulars, including General Circular No. 03/2025 dated September 22, 2025 (hereinafter collectively referred to as Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/ CMD2/CIR/P/2022/62 dated May 13, 2022, Circular No. SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 regarding holding of the EGM through Video Conferencing (VC) / Other Audi-Visual Means (OAVM), without the physical presence of the Members at a common venue and as confirmed by the Company, the Notice of the EGM has been sent on September 11, 2026 only through electronic mode to those Members whose e-mail addresses are registered with the b) The Compliance with the provisions of the Companies Act, 2013 and the Rules made [Showing first 8,000 characters — download PDF for full document]