This is to inform that BSE and NSE vide their respective letters dated July 23, 2026, have granted ''in-principle'' approvals for preferential issue of 3,38,030 convertible warrants of ....

Registered Office: "Maithri", gone No. 132, Cathedral Road, Chennai - 600 086 +91-44-2811 2472 Rane Holdings Limited www.ranegroup.com CIN: L35999TN1936PLC002202 //Online Submission// RHUSE/041/2026-27 July 24, 2026 BSE Limited National Stock Exchange of India Limited Listing Centre NEAPS Scrip Code: 505800 Symbol: RANEHOLDIN Sub: Intimation regarding receipt of `in-principle' approval under Regulation 28 of the SEBI LODR. Ref: Our letter no(s). RHUSE/009/2026-27 dated May 15, 2026 & RHL/SE/027/2026-27 dated June 12, 2026 Dear Sir / Madam, This is further to our above-mentioned letter(s) dated May 15, 2026 & June 12, 2026 intimating the approval of the Board of Directors & shareholders of the Company respectively for preferential issue of 3,38,030 convertible warrants of face value of Rs.10/- each to the Promoters. In this regard, BSE and NSE vide their respective letters dated July 23, 2026, have granted their 'in-principle' approval as required under Regulations 28 of the SEBI LODR. Copies of letters of BSE and NSE are attached herewith. Kindly take the above information in your records. Thanking you, Yours faithfully, For Rane Holdings Limited S Subha Shree Secretary Encl: a/a The Power of Vibrance LOD/PREF/SS/FIP/542/2026-27 July 23, 2026 The Company Secretary, Rane Holdings Ltd. Maithri, 132, Cathedral Road, Chennai, Tamil Nadu- 600086. Re: 'In-principle' approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Madam, We refer to your application seeking our "In-principle approval for issue of 3,38,030 warrants convertible into 3,38,030 equity shares of Rs. 10/- each at price not less than Rs. 1183.32/- each to promoters on preferential basis" The Exchange hereby grants its 'in-principle' approval for the aforesaid issue. This 'in-principle' approval should not be construed as our approval for listing of aforesaid security, and you are required to duly and separately comply with the requirements in respect thereof. You are advised to ensure that the issue and allotment of securities is strictly in accordance with the provisions of the Companies Act, 2013, Securities Contracts (Regulation) Act, 1956, the Securities and Exchange Board of India Act, 1992, the Depositories Act, 1996 including the Rules, Regulations, Guidelines, etc. made there under, Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (ICDR Regulations), the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (LODR Regulations) and the Listing Agreement signed with us. In addition, you shall also obtain such statutory and other approvals as are required for the purpose. Further, the company is advised to strengthen internal controls (to monitor trades being executed by the proposed allottees in the scrip of the company) before allotment of securities in order to avoid any non-compliances in respect of trades being executed by the allottees in contravention to provisions of Chapter V of SEBI (ICDR) Regulations. In this regard, a) Company is advised to obtain an undertaking from the allottee(s) confirming that they shall not do intra-day trading in the scrip of the company or any sale in the scrip of the company till the allotment date of the security as required under SEBI (ICDR) Regulations. b) The company may note that the responsibility/onus is solely on the Issuer company to verify the above (a) and ensure compliance with applicable provisions including Regulation 167(6) of SEBI ICDR regulations, 2018. Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai 400001, India. T: +91 22 2272 1234/33 I E: corp.comm'Ca)bseindia.com www.bseindia.com I Corporate Identity Number : L67120MH2005PLC155188 13SE The Power of Vibrance c) The company may also note that any non-compliances, if observed by the exchanges post the undertaking and verification by the Issuer company may impact the listing of such shares. On allotment of securities pursuant to this 'in principle' approval you are required to make a listing application without delay, with applicable fees, in terms of Regulation 14 of the LODR Regulations and comply with the post issue formalities. Listing application and the checklist for post issue listing formalities can be downloaded from the link: https://www.bseindia.comistaticiaboutidownloads.aspx. Further, it should be noted by Depositories and the Company that in case of allotment of Convertible Securities, there would be automatic release of excess lock-in period of Pre-Preferential Holding of allottees by Depositories in compliance with SEBI(ICDR) Regulations,2018 without requirement of any NOC by the Exchange. In addition to above, the company should note that as per Schedule XIX — Para (2) of ICDR Regulations and as specified in SEBI circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023, "the issuer or the issuing company, as the case may be, shall, make an application for listing, within twenty days from the date of allotment, to one or more recognized stock exchange(s)" along with the documents specified by stock exchange(s) from time to time. Any Non- compliance with the above requirement will attract, the fine as mentioned in SEBI circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023. The Exchange reserves its right to withdraw this 'in-principle' approval at any stage if the information submitted to the Exchange is found to be incomplete/ incorrect/ misleading/ false or if it contravenes any Rules, Bye-laws and Regulations of the Exchange, LODR Regulations, ICDR Regulations and Guidelines/ Regulations issued by any statutory authorities etc. Yours faithfully, Janardhan Wagle Sahana Shetty Deputy Vice President Deputy Manager Ref: NSE/LIST/55276 July 23, 2026 The Company Secretary Rane Holdings Limited Dear Sir/Madam, Sub: In - Principle approval under Regulation 28(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are in receipt of your application regarding In-principle approval for issue of 338030 Equity shares of Rs. 10/-each pursuant to conversion of warrants issued on Preferential basis. in terms of Regulation 28(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In this regard, the Exchange is pleased to grant in-principle approval for the said issue subject to the Company fulfilling the following conditions: 1. Filing the listing application at the earliest from the date of allotment. 2. Receipt of statutory and other approvals and compliance of guidelines/regulations issued by the statutory authorities including SEBI, RBI, MCA, etc. 3. Compliance with all the applicable guidelines, regulations, directions of the Exchange or any statutory authorities as on the date of listing application. 4. Compliance of all conditions as per the SEBI (LODR) Regulations, 2015 as on date of listing, Companies Act, 1956 / Companies Act, 2013 and other applicable laws. 5. Submissions of documents as may be required by NSE and payment of applicable fees. Further, the company is advised to strengthen internal controls (to monitor trades being executed by the proposed allottees in the scrip of the company) before allotment of securities in order to avoid any non-compliances in respect of trades being executed by the allottees in contravention of provisions of Chapter V of SEBI (ICDR) Regulations. In this regard, a) The Company is advised to obtain an undertaking from the allottee(s) confirming that they shall not do intra-day trading in the scrip of the company or any sale in the scrip of the company till the allotment date of the security as required under SEBI (ICDR) Regulations. b) The Company may note that the responsibility/onus is solely on the Issuer company to verify the above (a) and ensure compliance with applicable provisions including Regulation 167(6) of SEBI ICDR regulations, 2018. c) The Company may also no [Showing first 8,000 characters — download PDF for full document]