Certificate under SEBI (Depositories and Participants) Regulations, 2018

Registered Office: "Maithri", gone No. 132, Cathedral Road, Chennai - 600 086 +91-44-2811 2472 Rane (Madras) Limited www.ranegroup.com CIN: L65993TN2004PLC052856 //Online submission// RM L/SE/053/2026-27 October 05, 2026 BSE Limited National Stock Exchange of India Limited Listing Centre NEAPS Scrip Code: 532661 Scrip Code: RML Central Depository Services (India) Limited National Securities Depository Limited Marathon Futurex, Unit No. 2501, 25th floor, Trade World, 'A' Wing, 4th & 5th Floor A-Wing, Mafatlal Mills Compound, N. M. Joshi Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai — 400 013. Marg, Lower Parel (West), Mumbai — 400 013 Dear Sir / Madam, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026 This is to inform that the details of securities dematerialized / rematerialized during the quarter ended September 30, 2026, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all the Stock Exchanges, where the shares of the Company are listed (copy enclosed). We hereby confirm and certify that: a. The securities comprised in the said certificates(s) have been listed on the stock exchanges or exchanges were the earlier issued securities were listed; and b. The certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within stipulated time limit under above regulation. Thanking you, Yours Faithfully, For Rane (Madras) Limited Venkatraman Secretary Encl.: a/a INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED SECOND FLOOR "KENCES TOWERS" NO.1 RAMAKRISHNA STREET OFF NORTH USMAN ROAD T NAGAR CHENNAI - 600 017 PHONE NO.: 2814 0801 - 03 FAX NO.: 2814 2479 Email: srirams@integratedindia.in *************************************************************** October 5, 2026 M/s Rane (Madras) Ltd 132 Cathedral Road Chennai - 600 086 Kind Attn: Mr. Venkatraman - Secretary Dear Sir Subject: Confirmation Certificate In the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. In reference to the captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialisation during the quarter ended 30th September, 2026, were confirmed (accepted/rejected) by us, to the depositories and to every Stock Exchange where securities are listed and that securities comprised in the said certificates have been listed on the stock exchanges. We also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under above regulation. Thanking you, Yours faithfully, for Integrated Registry t Services Private Limited, R Meenakshi L C 6H 0E 0 N 01N 7A : 5 44"-'wt, Authorised Signatory % ac k9 '5;" * 030<\