Outcome of meeting of the Board of Directors held on August 05, 2026, inter-alia, approving un-audited financial results for Q1 FY 2026-27 and appointment of cost auditor for FY 2026-27 ....

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/039/2026-27 August 05, 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 August 05, 2026 - under Regulation 30 of SEBI LODR Ref: Our letter no. RML/SE/024/2026-27 dated June 29, 2026 This is to inform that the Board of Directors, have inter-alia, (i) approved the un-audited financial results (standalone & consolidated) of the Company for the quarter ended June 30, 2026 based on the recommendations of the Audit Committee at its meeting held earlier today on August 05, 2026. The un-audited financial results (standalone & consolidated) of the Company for the quarter ended June 30, 2026 is enclosed along with the Limited Review Report on both standalone & consolidated results issued by M/s. BSR & 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 above results is also enclosed (Regulation 30). (ii) based on the recommendations of Audit Committee, approved the re-appointment of M/s. Jayaram & Associates, Cost Accountants as Cost Auditor for the financial year 2026-27. The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026 are enclosed as `Annexure-A' to this letter. The meeting of the Board of Directors commenced at 10:54 hrs (1ST) and concluded at 13 :7,6. 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 oft14/DR "MAITHRr Venkatraman ce 132, Secretary CATHEDRAL * * c-, ROAD Encl: a/a NAI-60° 1. Un-audited financial results (standalone & consolidated) for the quarter ended June 30, 2026. 2. Limited Review Report (standalone & consolidated) for the quarter ended June 30, 2026. 3. Earnings release for the quarter ended June 30, 2026 RANE (MADRAS) LIMITED Etc' Irv° CIN L65993TN2004PLC052856 Regd. Office : "MAITHRI ", 132, Cathedral Road, Chennai - 600 086 visit us at: www.ranegroup.com Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 (Rs. Crores) Standalone Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited (Refer note 9) Unaudited Audited 1. Income (a) Revenue from operations 1,041.65 1,047.87 880.88 3,863 42 (b) Other income 8.99 2.45 1.79 11.59 Total income 1,050.64 1,050.32 882.67 3,875.01 2. Expenses (a) Cost of materials consumed 601.45 562.77 512.60 2,155.51 (b) Purchase of stock-in-trade 43.50 49.46 20.20 173.17 (c) Changes in inventories of finished Goods, Stock-in-trade (15.39) 13.29 (22.14) (47.99) and work-in-progress (d) Employee benefits expense 135.14 130.43 127.06 516.80 (e) Finance costs 15.13 13.39 16.36 57.90 (f) Depreciation and amortisation expense 38.72 37.75 35.15 144.71 (g) Other expenses 189.02 194.41 167.46 721 72 Total expenses 1,007.57 1,001.50 856.69 3,721.82 3. Profit before exceptional items (1-2) 43.07 48.82 25.98 153.19 4. Exceptional Items (Refer note 6) (1.01) (3.47) 5. Profit before tax (3 ± 4) 43.07 43.82 24.97 149.72 6. Tax expense Current tax 10.36 Deferred tax 0.56 11.59 6.25 38.28 Total tax expenses 10.92 11.59 6.25 38.28 7. Profit for the period/ year (5-6) 32.15 37.23 18.72 111.44 (A) Items that will not be reclassified to profit or loss (i) Remeasurement gains/(losses) on defined benefit plans, net (2.82) 2 78 (0.15) (6.37) (ii) Income tax relating to items that will not be reclassified to 0.71 (0.70) 0.04 1.60 profit or loss 8. Other comprehensive income / (loss) (2.11) 2.08 (0.11) (4.77) 9. Total comprehensive income / (loss) for the period! year (7+8) 30.04 39.31 18.61 106.67 10.Details of equity share capital Paid-up equity share capital 27.64 27.64 27.64 27.64 (Face Value of Rs.10/- per share) 11. Other equity 745.56 12. Earnings per share (EPS) (of Rs.10/- each) (Amount in Rs.) (Not annualised for the quarters) (a) Basic 11.63 13.47 6.77 40.32 (b) Diluted 11.63 13.47 6.77 40.32 P.DR "MAITHRI" ( cc 132, CATHEDRAL ROAD NAI-6 RANE (MADRAS) LIMITED CIN L65993TN2004PLC052856 Regd. Office : " MAITHRI ", 132, Cathedral Road, Chennai - 600 086 visit us at: www.ranegroup.com Statement of Unaudited Consolidated Financial Results for the quarter ended June 30, 2026 (Rs. Crores) Consolidated Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited (Refer note 9) Unaudited Audited 1. Income (a) Revenue from operations 1,041.62 1,047.87 880.60 3,862.92 (b) Other income 8.99 3.82 3.80 15.68 Total income 1,050.61 1,051.69 884.40 3,878.60 2. Expenses (a) Cost of materials consumed 601.43 562.79 512.45 2,155.59 (b) Purchase of stock-in-trade 43.50 49.46 20.20 173.17 (c) Changes in inventories of finished Goods, Stock-in-trade (15.39) 13.29 (22.14) (47.99) and work-in-progress (d) Employee benefits expense 135.38 130.68 127.22 517.69 (e) Finance costs 15.46 12.49 17.03 59.30 (f) Depreciation and amortisation expense 39.35 38.35 35.71 147.03 (g) Other expenses 189.86 196.08 168.14 724.58 Total expenses 1,009.59 1,003.14 858.61 3,729.37 3. Profit before exceptional items (1-2) 41.02 4.8.55 25.79 149.23 4. Exceptional Items (Refer note 6) (1.01) (3.47) 5. Profit before tax (3 ± 4) 41.02 48.55 24.78 145.76 6. Tax expense Current tax 10.36 Deferred tax 0.56 11.59 6.25 38.28 Total tax expenses 10.92 11.59 6.25 38.28 7. Profit for the period/ year (5-6) 30.10 36.96 18.53 107.48 (A) Items that will not be reclassified to profit or loss (i) Remeasurement gains/(losses) on defined benefit plans, net (2.82) 2.78 (0.15) (6.37) (ii) Income tax relating to items that will not be reclassified to 0.71 (0.70) 0.04 1.60 profit or loss Subtotal - A (2.11) 2.08 (0.11) (4.77) (B) Items that will be reclassified to profit or loss (i) Exchange differences on translating financial statements of 1.19 0.37 (1.57) (0.93) foreign operations (ii) Income tax relating to items that will be reclassified to profit or loss Subtotal - B 1.19 0.37 (1.57) (0.93) 8. Other comprehensive income / (loss) (0.92) 2.45 (1.68) (5.70) 9. Total comprehensive income / (loss) for the period/ year (7+8) 29.18 39.41 16.85 101.78 10.Details of equity share capital Paid-up equity share capital 27.64 27.64 27.64 27.64 (Face Value of Rs.10/- per share ) 11. Other equity 722.92 12. Earnings per share (EPS) (of Rs.10/- each) (Amount in Rs.) (Not annualised for the quarters) (a) Basic 10.89 13.37 6.70 38.89 (b) Diluted 10.89 13.37 6.70 38.89 ND A "MAITHRI" yr 132, CATHEDRAL ROAD NAI-6 Notes to the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 3 The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 05, 2026. 4 The above financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5 Rane (Madras) Limited ('the Company') and its subsidiaries (collectively referred to as 'the Group') are primarily engaged in the manufacture and [Showing first 8,000 characters — download PDF for full document]