Statement of deviation(s) or variation(s) under Reg. 32

Registered Office: "Maithri", gone No. 132, Cathedral Road, Chennai - 600 086 +91-44-2811 2472 Rane Holdings Limited www.ranegroup.com CIN: L35999TN1936PLC002202 //Online Submission// RHL/SE/045/2026-27 August 13, 2026 BSE Limited National Stock Exchange of India Limited Listing Centre NEAPS Scrip Code: 505800 Symbol: RANEHOLDIN Dear Sir / Madam, Sub: Statement of Deviation or Variation - Regulation 32 of SEBI LODR In terms of Regulation 32 of SEBI LODR, we submit herewith the quarterly statement of deviation(s) / variation(s) for the period ended June 30, 2026, after review by the Audit Committee at its meeting held on August 13, 2026, in connection with the proceeds from the preferential issue of 3,38,030 convertible warrants to the members of Promoter/ Promoter Group. We request you to take the above on record and note the compliance under relevant regulations of SEBI LODR and circulars thereunder. Thanking you, Yours faithfully, For Rane Holdings Limited S Subha Shree Secretary Encl: a/a Rane Holdings Limited Continuation Sheet ... Statement of Deviation / Variation in utilisation of funds raised (Annexure — A to SEBI circular no. SEBI/H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026) Rane Holdings Limited Name of listed entity CI N: L35999TN1936PLC002202 Mode of Fund Raising Preferential Issues Date of Raising Funds June 25, 2026 Amount Raised Rs.10.00 (Rupees Ten Crores only) out of the issue size of Rs. 40.00 crores. Report filed for Quarter ended June 30, 2026 Monitoring Agency Applicable / Jet-applicable Monitoring Agency Name, if Audit Committee of the Board of Directors of the Company applicable Is there a Deviation / Variation in Yee / No use of funds raised If yes, whether the same is pursuant to change in terms of a Not Applicable contract or objects, which was approved by the shareholders If Yes, Date of shareholder Not Applicable Approval Explanation for the Deviation / Not Applicable Variation The company has on June 25,2026 received Rs. 10 crores being the warrant subscription price Comments of the Audit for allotment of 3,38,030 warrants, out of the issue size of Rs. 40 crores. The allotment of warrants Committee after review were completed on July 30, 2026 pursuant to receipt of the in-principle approval from the stock exchanges. The funds are available for utilization after the allotment. Comments of the Auditors, if any - Objects for which funds have been raised and where there has In order to pursue strategic investments in group companies, repayment of borrowings and for been a deviation, in the following general corporate purposes. table: Modified Modified Amount of Deviation Original Funds Original Object Object, if allocation, / Variation for the Remarks, if any Allocation Utilised any if any quarter according Strategic The Company has on June investments in - - - - - 25, 2026 received Rs.10.00 group companies crores being the warrant subscription money towards Repayment of - 10.00 - - - allotment of 3,38,030 Borrowings warrants, out of the issue size of Rs.40.00 crores. The General balance Rs.30.00 crores will Corporate Purposes (Up to _ - - be received in one or more tranches at the time of 25% of issue conversion of warrants into proceeds) equity. r ...._ For Rane Holdings Li "MAITRE;!" CATH1E32DRAL r, Name of Signatory: J ntlEOAD Designation: Chief Fin Offic 4/A4411- Deviation or variation could mean: (a) Deviation in the objects or purposes for which the funds have been raised or (b) Deviation in the amount of funds actually utilized as against what was originally disclosed or (c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc.