Press Release

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.