Shareholders meeting

RL/SE/26-27/29 June 22, 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: Raymond Limited - Annual Report for the Financial Year 2025-26 and Notice convening the 101st Annual General Meeting As required under Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 101st Annual General Meeting (“AGM”) scheduled to be held on Tuesday, July 14, 2026 at 02:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. Further, pursuant to Regulation 34(2) of SEBI Listing Regulations, as amended from time to time, please be informed that the Business Responsibility and Sustainability Report (“BRSR”) of the Company for the Financial Year 2025-26, forms part of the Annual Report. The Annual Report along with the Notice of the AGM is being sent only by electronic mode to those shareholders whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent of the Company/Depository Participants. For those shareholders who have not registered their email ids, a letter providing a weblink and QR code from where the Notice of the AGM and Annual Report for the financial year 2025-26 can be accessed is being sent. The Notice of the 101st AGM along with the Annual Report for the Financial Year 2025-26 is also available on the website of the Company at www.raymond.in. Please take the above information on record. Thanking you. Yours faithfully, For Raymond Limited Rakesh Darji Company Secretary Encl.: a/a RAYMOND LIMITED CIN: L17117MH1925PLC001208 Registered Office: Plot No. 156/H. No.2, Village Zadgaon, Ratnagiri - 415 612, Maharashtra Tel.: 02352-232514, Fax: 02352-232513 Email: corp.secretarial@raymond.in, Website: www.raymond.in NOTICE 101st ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 101ST ANNUAL GENERAL SEBI (Listing Obligations and Disclosures Requirements) MEETING (“AGM”) OF THE MEMBERS OF RAYMOND LIMITED Regulations, 2015 as amended from time to time and (“THE COMPANY”) WILL BE HELD ON TUESDAY, JULY any other applicable laws for the time being in force 14, 2026 AT 2:00 P.M. (IST) THROUGH TWO-WAY VIDEO (including any statutory amendments or modifications CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS or amendment thereto or re-enactment thereof for the (“OAVM”) FACILITY TO TRANSACT THE FOLLOWING BUSINESS. time being in force), and based on the recommendations of the Audit Committee and the Board of Directors of the The proceedings of the 101st Annual General Meeting (“AGM”) Company, M/s Price Waterhouse, Chartered Accountants shall be deemed to be conducted at the Registered Office LLP, registered with the Institute of Chartered Accountants of the Company at Plot No 156/H No 2, Village Zadgaon, of India (ICAI) vide registration number 012754N/N500016, Ratnagiri, Maharashtra, 415612 which shall be the deemed be and are hereby appointed as Statutory Auditors of the venue of the AGM. Company for first term of five consecutive years to hold office from the conclusion of the 101st Annual General ORDINARY BUSINESS: Meeting of the Company till the conclusion of the 106th Annual General Meeting at such remuneration as may be 1. To receive, consider and adopt: mutually agreed upon between the Board of Directors/ a) the Audited Standalone Financial Statements of the Audit Committee and the Statutory Auditors; and Company for the Financial Year ended March 31, RESOLVED FURTHER THAT the Board of Directors of the 2026 and the Reports of the Board of Directors and Company and/or Chief Financial Officer and/or Company the Auditors thereon; and Secretary, be and are hereby severally authorised to do all b) the Audited Consolidated Financial Statements of acts and take all such steps as may be necessary, proper the Company for the Financial Year ended March 31, or expedient to give effect to this Resolution.” 2026 and the Report of the Auditors thereon. SPECIAL BUSINESS: 2. To appoint a Director in place of Mr. Harmohan Sahni (DIN: 00046068), who retires by rotation and being 4. To approve payment of Commission to eligible, offers himself for re-appointment. Non-Executive Directors based on Net Profits of the Company 3. Appointment of M/s. Price Waterhouse, Chartered To consider and if thought fit, to pass the following Accountants, LLP as the Statutory Auditor of the Company. Resolution as an Ordinary Resolution: To consider and if thought fit, to pass the following “RESOLVED THAT pursuant to the provisions of Resolution as a Ordinary Resolution: Sections 197, 198 and any other applicable provisions “RESOLVED THAT pursuant to the provisions of Section of the Companies Act, 2013 (“the Act”) and the Rules 139, 142 and other applicable provisions, if any, of the made thereunder and Regulation 17(6) of SEBI (Listing Companies Act, 2013, read with the Companies (Audit Obligations and Disclosure Requirements) Regulations, and Auditors) Rules, 2014, applicable provisions of the 2015 [including any statutory modification(s) or Notice 00-00 re-enactment(s) thereof for the time being in force], the Director(s) for attending the meetings of the Board or consent of the Members of the Company be and is hereby Committee thereof or for any other purpose whatsoever accorded to the payment of commission of a sum not as may be decided by the Board of Directors and exceeding 1% of the annual net profits of the Company reimbursement of expenses for participation in the Board computed in accordance with the provisions of Section and other meetings.” 197 read with Section 198 of the Act, to such Directors of the Company (other than Executive Directors) in such proportion and manner as may be directed by the Board of Directors or the Nomination and Remuneration Registered Office: By Order of the Board of Directors Committee, for a period of three (3) years and such Plot No. 156/H. No.2, For Raymond Limited payment shall be made in respect of the profits of the Village Zadgaon, Company for each of the financial years commencing Ratnagiri - 415 612, from April 01, 2026 to March 31, 2029; and Maharashtra Rakesh Darji RESOLVED FURTHER THAT the above commission May 5, 2026 Company Secretary shall be in addition to the sitting fees payable to the Mumbai Membership No.: A13085 Notes: be appointed for the purpose of voting through remote 1. The Explanatory Statement pursuant to Section 102 of e-Voting, for participation in the 101st AGM through VC/ the Companies Act, 2013 (“the Act”) setting out material OAVM facility and e-Voting during the 101st AGM. facts concerning the business under Item No. 3 & 4 4. In terms of the MCA Circulars and relevant circulars of the accompanying Notice, is annexed hereto. The issued by SEBI, the Notice of the 101st AGM and Annual Explanatory Statement also contains the relevant Report for the financial year ended March 31, 2026 details as required by Regulation 36 of the Securities is being sent only through electronic mode to those and Exchange Board of India (Listing Obligations and members whose email addresses are registered Disclosure Requirements) Regulations, 2015 (“SEBI with the Company/ Depository Participants (“DPs”) Listing Regulations”) and Secretarial Standard – 2 (“SS-2”) and will also be available on the website of the on General Meetings issued by the Institute of Company Company at www.raymond.in, National Stock Exchange Secretaries of India (“ICSI”). of India Limited at www.nseindia.com, BSE Limited 2. The Ministry of Corporate Affairs, Government of India at www.bseindia.com, and also on the website of (“MCA”) vide General Circu [Showing first 8,000 characters — download PDF for full document]