Certificate under SEBI (Depositories and Participants) Regulations, 2018

RegisteredOffice:"Maithri", No. 132,Cathedral Road, Chennai- 600086 +91-44-2811 2472 Rane Holdings Limited www.ranegroup.com CIN: L35999TN1936PLC002202 //Online submission// RHL/SE/032/2026-27 July 03, 2026 BSE Limited NationalStock Exchange ofIndia Limited ListingCentre NEAPS ScripCode: 505800 ScripCode: RANEHOLDIN CentralDepository Services(India) NationalSecuritiesDepositoryLimited Limited TradeWorld, ‘A’Wing, 4th& 5thFloor MarathonFuturex, UnitNo. 2501, Kamala Mills Compound, 25thfloor,A-Wing,MafatlalMills SenapatiBapat Marg, Compound, N. M. JoshiMarg, Lower LowerParel(West), Parel, Mumbai400013. Mumbai- 400013 Dear Sir / Madam, Sub:Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter endedJune30, 2026 Thisistoinformthatthedetailsofsecuritiesdematerialized/rematerializedduringthequarter ended June 30, 2026, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all the Stock Exchanges, where the shares of the Company are listed (copy enclosed). We hereby confirm andcertify that: a. The securities comprised in the said certificates(s) have been listed on the stock exchanges or exchanges weretheearlier issued securities werelisted; and b. The certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within stipulatedtimelimit under aboveregulation. Thanking you. For Rane Holdings Limited SUBHASHREEDigitallysignedbySUBHA SHREESRIDHARAN SRIDHARAN Date:2026.070315:15:55 +05'30' S Subha Shree Secretary Enel.:a/a INTEGRATEDREGISTRY MANAGEMENTSERVICESPRIVATELIMITED SECONDFLOOR"KENCESTOWERS"NO.l RAMAKRISHNASTREET OFFNORTHUSMAN ROADTNAGARCHENNAI-600017 PHONENO.:28140801-03FAXNO.:28142479 Email:srirams@integratedindia.in ****************************************^********************** July3,2026 M/s RaneHoldingsLtd 132CathedralRoad Chennai-600086 Kind Attn: Ms. SSubha Shree- Secretary DearSir Subject:Confirmation Certificate In the matter of Regulation 74(5) of Securitiesand Exchange Board of India (Depositoriesand Participants) Regulations,2018. In reference to the captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialisation during the quarter ended 30th June, 2026, were confirmed (accepted/rejected) by us, to the depositories and to every Stock Exchange where securities are listed and that securities comprised in thesaidcertificateshave beenlisted on thestockexchanges. We also confirm that the security certificates received for dematerialisation have been mutilated andcancelledafterdueverificationby thedepository participantand the name of the depositories have been substituted in register of members as the registered owner within stipulated timelimit under above regulation. Thankingyou, Yoursfaithfully, for Integrated Registry, mtServices Private Limited, 3( CHENNAI 3 R Meenakshi Si 600017 Authorised Signatoi