Shareholders meeting

RL/SE/26-27/26 June 18, 2026 The Department of Corporate Services – CRD The 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: Proceedings of Extraordinary General Meeting (‘EGM’) of Raymond Limited (the ‘Company’) held on June 18, 2026. This is to inform you that the EGM of the Company was held today i.e. June 18, 2026 at 02:00 p.m. through two-way video conferencing (‘VC’) / other audio-visual means (‘OAVM’) facility in compliance with the applicable provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs in this regard and the business as mentioned in the Notice dated May 25, 2026, convening the EGM were transacted thereat. The EGM of the Company commenced at 02:00 p.m. and concluded at 02:34 p.m. (including e-voting facility) A summary of the proceedings of the EGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. The details of the voting results (remote e-voting and e-voting at the EGM) on the resolution as set out in the Notice of EGM along with the Scrutinizer’s Report will be disseminated to the Stock Exchanges and will be placed on the Company’s website, in due course. Please take the above information on record. Thanking you. Yours faithfully, For Raymond Limited Rakesh Darji Company Secretary Encl.: as above ANNEXURE A PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF RAYMOND LIMITED Item Particulars Resolution No. Type 1. Preferential Issue of Securities on Private Placement basis Special The above item was open for voting by both remote e-voting as well as e-voting during the EGM. The Chairman has authorised the Company Secretary to declare the voting results. For Raymond Limited Rakesh Darji Company Secretary