Outcome of Board Meeting

Rane Registered Office: "Maithri", No. 132, Cathedral Road, Chennai - 600 086 +91-44-2811 2472 Rane (Madras) Limited www.ranegroup.com CIN: L65993TN2004PLC052856 //Online Submission// RML/SE/057/2026-27 November 03, 2026 BSE Limited National Stock Exchange of India Limited Listing Centre NEAPS Scrip Code: 532661 Symbol: RML Dear Sir / Madam, Sub: Outcome of Board Meeting held on November 03, 2026 - under Regulation 30 of SEBI LODR Ref: Our letter no. RML/SE/050/2026-27 dated September 29, 2026 This is to inform you that the Board of Directors, have inter-alia, approved the un-audited financial results (standalone & consolidated) of the Company for the quarter and half year ended September 30, 2026 as recommended by the Audit Committee at their respective meeting(s) held today (November 03, 2026). The un-audited financial results (standalone & consolidated) of the Company for the quarter and half year ended September 30, 2026 is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. B S R & Co., LLP, Chartered Accountants, Statutory Auditors. (Regulation 33). The un-audited financial results (standalone & consolidated) will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An `earnings release' for the above results is also enclosed (Regulation 30). The meeting of the Board of Directors commenced at 10:53 hrs (1ST) and concluded at 14 : hrs (1ST) We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). Thanking you, Yours faithfully, For Rane (Madras) Limited Venkatraman Secretary Encl: a/a 1. Un-audited financial results (standalone & consolidated) for the quarter and half year ended September 30, 2026. 2. Limited Review Report (standalone & consolidated) for the quarter and half year ended September 30, 2026. 3. Earnings release for the quarter and half year ended September 30, 2026. RANE (MADRAS) LIMITED CIN L65993TN2004PLC052856 Regd. Office : " MAITHRI ", 132, Cathedral Road, Chennal - 600 086 vielt us at: www.ranegroup.com Statement of Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026 (Rs. Crones) Standalone Quarter ended Half year ended Year ended Particulars 30.09.2026 I 30.08.2026 30.09.2025 30.09.2028 30.09.2025 1 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1. Income (a) Revenue from operations 1 23762 1,041 65 919 52 2,279.27 1,80040 3,863 42 (b) Other income 503 8 99 3.87 14 02 5.66 11 59 Total Income 1,242.65 1,050.64 923.39 2,293.29 1,806.06 3,875.01 2. Expenses (a) Cost of materials consumed 724.02 601.45 514.74 1,325.47 1,027.34 2,155.51 (b) Purchase of stock-in-trade 45 70 43.50 59 18 89 20 79.38 173 17 (c) Changes in Inventories of finished goods, stock-in- trade and work-in-progress (19 99) (15 39) (35 86) (35 38) (58 00) (47 99) (d) Employee benefits expense 154 92 135 14 126.27 290.06 253.33 516.80 (e) Finance costs 20.18 15 13 14 41 35.31 30 77 57 90 (f) Depreciation and amortisation expense 43 86 38 72 35 93 82.58 71.08 144 71 (g) Other expenses 222.86 189.02 176 07 411 88 343.53 721 72 Total expenses 1,191.55 1,007.57 890.74 2,199.12 1,747.43 3,721.82 3, Profit before exceptional Items (1-2) 51.10 43.07 32.65 94.17 58.63 153,19 4 Exceptional Items (Refer note 6 and 7) 339 65 (1 59) 339 65 (2.60) (3 47) 5. Profit before tax (3 s 4) 390.76 43.07 31.06 433.82 56.03 149.72 6. Tax expense Current tax 55.51 10 36 65 87 Deferred tax 6 55 0 56 8 21 7.11 14.46 38 28 Total tax expenses 62.06 10.92 8.21 72.98 14.46 38.28 7. Profit for the period/ year (5-6) 328.89 32.15 22.85 360.84 41.57 111.44 (A) Items that will not be reclassified to profit or loss (i) Remeasurement gains/(losses) on defined benefit plans, net 3 15 ; (2 82) (9.30) 0.33 (9 45) (8 371 (I) Income tax relating to items that will not oe reclassified to profit or loss (0.79) 0.71 2.40 (0.08) 244 1 60 8. Other comprehensive Income / (loss) 2.36 I (2.11) (6.90) 0.25 (7.01) (4.77) 9. Total comprehensive Income / (loss) for the period/ year(703) 331.06 , 30.04 15,95 361.09 34.56 108,67 10.Detaiis of equity share capital Paid-up equity share capital (Face Value of Rs 10/- Der share) 27 64 , 27 64 , 27 64 27 64 27 64 27 64 11. Other equity 745 56 12 Earnings per share (EPS) (of Rs 10/- each) (Amount in Rs ) (Not annualised for the quarters) (a) Basic 118,93 11.63 8.27 1 130.56 15.04 40.32 It)) Diluted 118,93 1 11.63 8.27 130.56 15.04 40 32 14/.1,4,NDR,40 • "MAITHRI' 4, 1 CATRHOEADDR ALro er/ Ac RANE (MADRAS) LIMITED +IR ir‘ CIN L659937N2004PLC052866 Regd. Office : " MAITHRI ", 132, Cathedral Road, Channel - 600 086 visit us at: www.ranegroup.com Statement of Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026 ()NR Crates) Consolidated Quarter ended Half year ended Year ended Particulars 30.09.2026 30.08.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1. Income (a) Revenue from operations 1 237 14 1,041 62 919 31 2,278 76 1,799 91 3,862 92 (b) Other income 5 12 8 99 409 14.11 7.89 15 68 Total Income 1,242.26 1,050.61 923.40 2,292.87 1,807.80 3,878.60 2. Expenses (a) Cost of materials consumed 723.65 601 43 514.65 1,325 08 1,027 10 2,15559 (b) Purchase of stock-in-trade 45,70 43.50 59 18 89 20 79.38 173.17 (c) Changes in inventories of finished goods, stock-in- t7adc ant work-in-progress (19 99) (15 39) (35 86) (35 38) (58.00) (47 99) (d) Employee benefits expense 155 19 135.38 126 39 290.57 253.61 517 69 (e) Finance costs 20 52 15 46 15.09 35 98 32.12 59 30 (f) Depreciation and amortisation expense 44 49 39.35 36.51 83 84 72 22 147 03 (g) Other expenses 223.61 189 86 176 17 413.47 344 31 724 58 Total expenses 1,193.17 1,009.59 892.13 2,202.76 1,750.74 3,729.37 3. Profit before exceptional Items (1-2) 49.09 41.02 31.27 90.11 57.06 149.23 4. Exceptional Items (Refer note 6 and 7) 339.65 (1.59) 339.65 (2.60) (3 47) 5. Profit before tax (3 ± 4) 388.74 41.02 29.68 429.76 I 54.46 145.76 6. Tax expense Current tax 55.51 10 36 65 87 Deferred tax 6 55 0 56 8.21 7 11 14 46 38 28 Total tax expenses 62.06 10.92 8.21 72.98 14.46 313.28 7. Profit for the period! year (5-8) 326.68 30.10 21.47 356.78 40.00 107.48 (A) Items that will not be reclassified to profit or loss Remeasurement gains/(losses) on defined benefit 3.15 (2.82) (9 30) 0.33 (9 45) (6.37) plans, net (ii) Income tax relating to items that will not ne (0.79) 0 71 2 40 (0 08) 2 44 60 reclassified to profit or loss Subtotal - A 2.36 (2.11) (6,90) 0.25 (7.01) (4.77) (8) Items that will be reclassified to profit or loss (i) Exchange differences on translating financial (0 65) 1 19 10.2C1 0.54 (1.77) (0.93) statements of !oreign operations (ii) Income tax relating to items that will be reclassified to profit or loss Subtotal -13 (0.65) 1.19 , (0.20) 0.54 (1.77) (0.93) 9. Other comprehensive Income I (loss) 1.71 (0.92) (7.10) 0.79 (8.78) (5.70) 9. Total comprehensive Income (loss) for the period/ year (7+8) 323.39 29.16 14.37 357.57 31.22 101 78 10 Details of equity share capital Paid-up equity share capital 27 64 27.64 27.64 27.64 27.64 27 64 (Face Value of INR 10 /- per share ) 11. Other equity 722.92 12. Earnings per share (EPS) (of INR 10/- each) (Amount in Rs.) (Not annualised for the quarters) (a) Basic 118.20 10.89 7.77 129.09 14 47 38 89 (0) Diluted 118.20 10 89 7.77 129.09 14.47 38 89 "MA -1R1 132, 0k:6:f:1:0:AIL * ROAD No es•- 1. Balance Sheet as at Standalone Consolidated Particulars As at 30.09.2028 I As at 31 03,2026 As at 30.09,2026 As at 31.03.2026 Unaudited Audited Unaudited Audited ASSETS Non-current assets (a) Property, plant and equipment 644 48 624 00 644 48 624 00 (b) Capital work-in-progress 107.26 69.34 134.19 95.34 (c) Right of use asset 191 49 92 78 210.05 112.17 (d) Goodwil [Showing first 8,000 characters — download PDF for full document]