Preferential Allotment of 3,38,030 convertible warrants to Members of the Promoter / Promoter Group.

Rane Registered Office: "Maithri", No. 132, Cathedral Road, Chennai - 600 086 +91-44-2811 2472 Rane Holdings Limited www.ranegroup.com CIN: L35999TN1936PLC002202 //Online Submission// RHL/SE/043/2026-27 July 30, 2026 BSE Limited National Stock Exchange of India Ltd. Listing Centre NEAPS Scrip Code: 505800 Symbol: RANEHOLDIN Dear Sir / Madam, Sub: Update - Allotment of warrants — Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) Ref: Our letter no(s). RHL/SE/009/2026-27 dated May 15, 2026, RHL/SE/027/2026-27 dated June 12, 2026 and RHL/SE/041/2026-27 dated July 24, 2026 The Issue and Allotment Committee of the Board of Directors at their meeting held today, inter-alia, have allotted 3,38,030 convertible warrants of face value of Rs.10/- each, convertible into equivalent 3,38,030 equity shares of face value of Rs.10/- each fully paid up to members of the Promoter / Promoter Group of the Company as mentioned in Annexure A. The allotment has been made for cash pursuant to receipt of warrant subscription price of Rs. 295.83/- per warrant (being 25% of the issue price i.e. Rs.1,183.32/-). The warrants allotted are convertible in one or more tranches at any time, on or before the expiry of 18 (eighteen) months from the date of allotment. The details as required under Regulation 30 of SEBI LODR read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is furnished in Annexure — A. The meeting of the Issue and Allotment Committee of Board of Directors commenced at 11:45 hrs and concluded at j.)._ ,o€,,hrs. (IST). We request you to take the above on record and note the compliance under above referred regulations of SEBI LODR. Thanking you, Yours faithfully. For Rane Holdings Limited S Subha Shree Secretary Encl: a/a Rane Holdings Limited Continuation sheet ... Annexure — A to letter no. RHL/SE/043/2026-27 dated July 30, 2026 Details in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Type of securities issued (viz. equity shares, Convertible Warrants (each convertible convertibles etc.) into 1 Equity Share of face value INR 10 each) Type of issuance (further public offering, Preferential allotment of warrants rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) Total number of securities issued or the total 3,38,030 warrants convertible into amount for which the securities is issued equivalent equity shares of face value of (approximately) Rs. 10 per equity share fully paid-up. In case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): i. Names of the investors i. Ganesh L (joint holding with Meenakshi Ganesh) ("Promoter") — 1,69,015 warrants. ii. Harish Lakshman ("Promoter") — 1,69,015 warrants ii. Post allotment of securities — No. of investor(s): Two outcome of the subscription, issue Outcome of subscription: Fully subscribed price /allotted price (in case of Warrant Subscription price per warrant: convertibles), number of investor(s) Rs. 295.83/-(being 25% of Rs.1,183.32 the issue price of equity shares - paid upfront) HI. In case of convertibles — intimation The warrants shall be convertible into equity on conversion of securities or on shares, in one or more tranches, at any time lapse of the tenure of the instrument after the date of allotment upon application by Promoters and on payment of balance 75% of the issue price i.e. Warrant Exercise price on or before the expiry of 18 months (being warrant exercise period) in terms of provisions of Chapter V of SEBI ICDR Regulations, 2018 OLD/A/0 • "MAITHRI" cr 132, CATHEDRAL ROAD