Shareholders meeting

gone 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/040/2026-27 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 22"d Annual General Meeting held on August 05, 2026 Ref: Our letter no. RML/SE/034/2026-27 dated July 11, 2026 - Notice of AGM We wish to inform you that the 22nd Annual General Meeting (AGM) of the members of the Company was held on Wednesday, August 05, 2026 at 14:00 hrs (1ST) through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1. Summary of the proceedings of the 22"d AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure-1 2. Voting Results of remote e-voting and e-voting at the AGM (Regulation 44) of SEBI LODR) - Annexure-2 3. Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated August 05, 2026. - Annexure-3 The above are also being uploaded on the website of the Company www.ranegroup.com. The AGM concluded at 15:01 hrs (1ST). We request you to take the above on record and note the compliance under relevant 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 Annexure - 1 Summary of proceedings of Twenty Second Annual General Meeting (22"d AGM) The Twenty Second Annual General Meeting (22" AGM) of Rane (Madras) Limited was held on Wednesday, August 05, 2026 through video conferencing (VC) / Other Audio Visual Means (OAVM) at 14:00 hrs (1ST). The Company Secretary, Mr.Venkatraman welcomed the members to the meeting and briefed them on pre-requisites and compliance requirements in connection with the 22' AGM. Mr. Harish Lakshman, Chairman and Managing Director of the Company, chaired the meeting. He welcomed the members to the 22nd AGM and the requisite quorum being present, called the meeting to order. The Chairman informed that the statutory registers and necessary documents were available for inspection till the conclusion of the 22nd AGM. The Chairman introduced the fellow members of the Board, Chairperson of the Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee, Auditor(s) of the Company and Scrutinizer for the meeting. In his address to the members, the Chairman gave an overview of the state of the industry, the consolidated performance of the Company, business performance and industry outlook. With the permission of the members, the notice convening the 22nd AGM was taken as read. In view of unmodified reports of Statutory Auditors on the financial statements and that of the Secretarial Auditors for the financial year 2025-26, their reports were not read at the meeting. The following businesses were transacted at the AGM: Ordinary business: 1. To consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026, together with reports of the Board of Directors and the Auditor thereon 2. To declare dividend on equity shares 3. To appoint a Director in the place of Mr. Ganesh Lakshminarayan (DIN: 00012583), who retires by rotation and being eligible, offers himself for re-appointment; Special business: 4. To ratify remuneration of Cost Auditor for FY 2025-26 5. To re-appoint Mr. Ramesh Rajan Natarajan (DIN: 01628318) as an Independent Director for a second term 6. To appoint Mr. Ramkumar Lakshminarayanan (DIN: 00090089) as an Independent Director; The Chairman proceeded to address the queries from those shareholders who had pre-registered as speakers, on the business, performance and other clarifications sought. The Chairman informed the members that in compliance with Companies Act, 2013 (Sec. 108), the Company had engaged Central Depositories Services Limited to provide e-voting facilities (remote e-voting & e-voting during the AGM), on all resolutions set forth in the Notice convening the 22nd AGM and to enable members to participate electronically. The Chairman informed that remote e-voting opened on August 02, 2026 and ended on August 04, 2026 and members who did not participate could cast their vote at the AGM. E-voting facility was kept open for further 15 minutes from the end of the meeting. The Chairman announced that the meeting shall stand concluded on the completion of e-voting at the AGM and the report of the scrutinizer along with voting results would be duly declared and disclosed to Stock Exchanges and website of the Company. The AGM was declared as concluded at 15:01 hrs (1ST). Rane (Madras) Limited - 22nd Annual General Meeting (AGM) Voting Results Date of the AGM August 05, 2026 Total number of Shareholders on record date 29,128 No. of shareholders present in the meeting either in person or through proxy: - Promoters and Promoter Group: - Public: - No. of Shareholders attended the meeting through Video Conferencing 66 Promoters and Promoter Group: 19 Public: 47 1.ToconsiderandadopttheAuditedFinancialStatementsoftheCompanyfortheyearendedMarch31,2026,togetherwithreportsoftheBoardofDirectorsandthe Resolution required : Ordinary Auditor thereon Whether Promoter / Promoter group are interested in the agenda No / resolution: No. of Shares No. of Votes % of Votes Polled on No. of Votes - in No. of Votes - in % of Votes in % of Votes Category Mode of Voting Held Polled Outstanding shares favour against favour Polled against Polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1 ,94,07,995 9 9.6760 1 ,94,07,995 - 1 00.0000 - Promoter and Promoter Group Poll 1,94,71,082 - - - - - - Postal Ballot - - - - - - (if applicable) E-Voting 2 ,374 0 .7234 2 ,374 - 1 00.0000 - Public - Institutions Poll 3 ,28,167 - - - - - - Postal Ballot - - - - - - (if applicable) E-Voting 2 ,19,222 2 .7970 2 ,19,192 3 0 9 9.9863 0 .0137 Public - Non Institutions Poll 78,37,888 - - - - - - Postal Ballot - - - - - - (if applicable) Total 2,76,37,137 1 ,96,29,591 7 1.0261 1 ,96,29,561 3 0 9 9.9998 0 .0002 Rane (Madras) Limited - 22nd Annual General Meeting (AGM) Voting Results Resolution required: Ordinary 2. To declare dividend on equity shares Whether Promoter / Promoter group are interested in the agenda No / resolution: No. of Shares No. of Votes % of Votes Polled on % of Votes in % of Votes No. of Votes - in No. of Votes - in Category Mode of Voting Held Polled Outstanding shares favour Polled against Polled favour (4) against (5) (1) (2) (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1 ,94,07,995 99.6760 1 ,94,07,995 - 1 00.0000 - Promoter and Promoter Group Poll 1,94,71,082 - - - - - - Postal Ballot - - - - - - (if applicable) E-Voting 2 ,374 0.7234 2 ,374 - 1 00.0000 - Public - Institutions Poll 3 ,28,167 - - - - - - Postal Ballot - - - - - - (if applicable) E-Voting 2 ,19,222 2.7970 2 ,19,192 3 0 9 9.9863 0 .0137 Public - Non Institutions Poll 78,37,888 - - - - - - Postal Ballot - - - - - - (if applicable) Total 2,76,37,137 1 ,96,29,591 71.0261 1 ,96,29,561 3 0 9 9.9998 0 .0002 Rane (Madras) Limited - 22nd Annual General Meeting (AGM) Voting Results Resolution required: Ordinary 3. To appoint a Director in the place of Mr. Ganesh Lakshminarayan (DIN:00012583), who retires by rotation and being eligible, offers himself for re-appointment Whether Promoter / Promoter group are interested in the agenda Yes, Mr.Ganesh Lakshminarayan being promoter is interested in this resolution, as it relates to his own re-appointment. / resolution: No. of Shares No. of Votes % of Votes Polled on % of Votes in % of Votes No. of Votes - in No. of Votes - in Category Mode of Voting Held Polled Outstanding shares favour Polled against Polled favour (4) against (5) (1) (2) (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 [Showing first 8,000 characters — download PDF for full document]