Outcome of meeting of the Board of Directors held on August 13, 2026.

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/044/2026-27 August 13, 2026 BSE Limited (BSE) National Stock Exchange of India Ltd (NSE) Listing Centre NEAPS Scrip Code: 505800 Symbol: RANEHOLDIN Dear Sir / Madam, Sub: Outcome of Board Meeting held on August 13, 2026 - under Regulation 30 of SEBI LODR Ref: Our letter no. RHUSE/029/2026-27 dated June 29, 2026 This is to inform that the Board of Directors at their meeting held today, have inter alia, 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 13, 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. 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). The meeting of the Board of Directors commenced at 11:15 hrs (1ST) and concluded at 12- :5-5 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 Holdings Limited S Subha Shree Secretary End: a/a 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. RANE HOLDINGS LIMITED CIN : L35999TN1936PLC002202 R.0 Ira e Registered Office : " Maithri ", 132, Cathedral Road, Chennai - 600 086 Exponclino Horton Visit us at: www.ranegroup.com Statement of unaudited standalone financial results for the quarter ended June 30, 2026 Rs. Lakhs Quarter ended Year ended June 30, March 31, June 30, March 31, Particulars 2026 2026 2025 2026 Audited Unaudited Unaudited Audited (refer note 5) 1. Income Revenue from operations 2,781 3,634 2,573 16,569 Other income 121 200 180 576 Total income 2,902 3,834 2,753 17,145 2. Expenses Employee benefits expense 866 789 820 3,385 Finance costs 65 112 135 499 Depreciation and amortisation expenses 116 121 120 483 Professional charges 177 265 372 1,434 Information systems expenses 302 274 246 1,045 Other expenses 288 332 289 1,308 Total expenses 1,814 1,893 1,982 8,154 3. Profit before tax (1-2) 1,088 1,941 771 8,991 4. Tax expense Current tax 139 (267) 92 584 Deferred tax (4) 9 (2) (54) Total tax expense 135 (258) 90 530 5. Profit for the period (3-4) 953 2,199 681 8,461 6. Other comprehensive income Items that will not be reclassified to profit or loss (i) Re-measurement gains / (losses) on defined benefit plans, net 8 80 2 46 (ii) Fair value changes on equity instruments through other comprehensive income (51) 116 52 491 (iii) Income tax relating to items that will not be reclassified to profit or loss (2) 80 (8) 37 Total other comprehensive income for the period (45) 276 46 574 7. Total comprehensive income for the period (5+6) 908 2,475 727 9,035 (Comprising profit and other comprehensive income for the period) 8. Paid-up equity share capital (face value of Rs.10/- each fully paid up) 1,428 1,428 1,428 1,428 9. Other equity 63,710 10. Earnings per share (EPS) (face value of Rs.10/- each) (not annualised for quarters) Basic (in Rs.) 6.67 15.40 4.77 59.25 Diluted (in Rs.) 6.67 15.40 4.77 59.25 "MAITHRI" 132, CATHEDRAL ROAD RANE HOLDINGS LIMITED , - - CAN : L35999TN1936PLC002202 Registered Office : " Maithri", 132, Cathedral Road, Chennai - 600 086 FspDrc..^-, V i,,,,, -7 Visit us at: www.ranegroup.com Statement of unaudited consolidated financial results for the quarter ended June 30, 2026 Rs. Lakhs Quarter ended Year ended June 30, March 31, June 30, March 31, Particulars 2026 2026 2025 2026 Audited Unaudited Unaudited Audited (refer note 5) 1. Income Revenue from operations 1,58,688 1,60,865 1,34,082 5,88,331 Other income 999 388 472 2,385 Total income 1,59,687 1,61,253 1,34,554 5,90,716 2. Expenses Cost of materials consumed 1,05,184 99,847 88,095 3,77,968 Purchases of stock-in-trade 4,350 4,946 2,020 17,317 Changes in inventories of finished goods, stock-in-trade and work-in-progress (2,104) 3,041 (3,083) (5,279) Employee benefits expense 17,772 17,308 16,667 68,264 Finance costs 2,007 1,529 2,118 7,508 Depreciation and amortisation expenses 5,458 5,510 5,037 20,990 Other expenses 22,772 23,118 20,185 86,373 Total expenses 1,55,439 1,55,299 1,31,039 5,73,141 3. Profit before share of profit / (loss) of joint venture / associate entities, 4,248 5,954 3,515 17,575 exceptional items and tax (1-2) 4. Share of profit / (loss) of joint venture / associate entities, net of taxes. (refer note 6) 1,560 2,602 1,264 (1,864) 5. Profit/(loss) before exceptional items and tax (3+4) 5,808 8,556 4,779 15,711 6. Exceptional items (refer note 7) 250 682 1,546 1,980 7. Profit/(loss) before tax (5+6) 6,058 9,238 6,325 17,691 8. Tax expense Current tax 1,180 (332) 569 1,227 Deferred tax 51 816 7 2,786 Total tax expense 1,231 484 576 4,013 9. Profit/(loss) for the period (7-8) 4,827 8,754 5,749 13,678 10. Other comprehensive income Items that will not be reclassified to profit or loss (i) Re-measurement gains / (losses) on defined benefit plans, net (314) 481 (25) (451) (ii) Fair value changes on equity instruments through other comprehensive income (51) 116 52 491 (iii) Share of other comprehensive loss of equity accounted investees, net of taxes ' - 31 - 93 (iv) Income tax relating to items that will not be reclassified to profit or loss 80 (21) (2) 162 (285) 607 25 295 Items that will be reclassified to profit or loss (i) Exchange differences on translating financial statements of foreign operations 120 50 (153) (57) 120 50 (153) (57) Total other comprehensive income for the period (165) 657 (128) 238 11. Total comprehensive income/(loss) for the period (9+10) 4,662 9,411 5,621 13,916 (Comprising profit and other comprehensive income / (loss) for the period) Profit/(loss) for the period attributable to: (a) Owners of the Company 3,737 7,416 5,078 9,787 (b) Non-controlling interest 1,090 1,338 671 3,891 4,827 8,754 5,749 13,678 Other comprehensive income / (loss) attributable to: (a) Owners of the Company (132) 568 (67) 444 (b) Non-controlling interest (33) 89 (61) (206) (165) 657 (128) 238 Total comprehensive income attributable to: (a) Owners of the Company 3,605 7,984 5,011 10,231 (b) Non-controlling interest 1,057 1,427 610 3,685 4,662 9,411 5,621 13,916 12. Paid-up equity share capital (face value of Rs.10/- each fully paid up) 1,428 1,428 1,428 1,428 13. Other equity 1,13,955 14. Earnings per share (EPS) (face value of Rs.10/- each) (not annualised for quarters) Basic (in Rs.) 26.17 51.93 35.57 68.54 Diluted (in Rs.) 26.17 51.93 35.57 68.54 LD/A "MAITHR1" 132, CATHEDRAL ROAD Notes to statement of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 1-,- ;')- 1 The above financial results were reviewed and recommended by the Audit Committee and thereafter approved by the Board of Directors of Rane Holdings Limited ('the Company') at their respective meetings held on August 13, 2026. 2 The Statutory auditors have carried out a limited review of the above financial results for the quarter ended June 30, 2026. The financial results of the material subsidiaries and joint venture / associate entities were reviewed by the respective statutory auditors, as applicable. 3 The above financial results have been prepared in accordance with the recognition and measurement principles laid down in Ind [Showing first 8,000 characters — download PDF for full document]