We submit herewith the report of the Audit Committee (Monitoring Agency) dated August 13, 2026

Registered Office:"Maifhri", No. 132,Cathedral Road, Chennai- 600086 +91-44-2811 2472 Rane Holdings Limited www. ranegroup.com CIN:L35999TN1936PLC002202 //Online Submission// RHL/SE/046/2026-27 August 13, 2026 BSE Limited National Stock Exchange ofIndia Limited Listing Centre NEAPS ScripCode: 505800 Symbol:RANEHOLDIN Dear Sir/Madam, Sub: Reportby theAuditCommitteeontheutilization ofproceeds raisedthroughissuanceof Warrants on Preferential basis for the quarter ended June 30, 2026 In terms ofRegulation 32(6) ofSEBI(ListingObligations andDisclosures Requirements) Regulations, 2015, we submit herewith the report of the Audit Committee (Monitoring Agency) dated August 13,2026inconnection withtheutilizationofproceedsfromthepreferentialissue of convertible warrants. 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 RaneHoi Ued % o' “MAITHRI”\0 S Sefbha (cid:127) ShA*\ ROAD /*/ Secretary Enel:ala Reportof the Audit Committee Nameoftheissuer :RaneHoldingsLimited For quarterended :Q1 FY2026-27 (a) Deviationfromtheobjects :Nodeviationisobserved (b) RangeofDeviation* :NotApplicable (c) Any othermaterialfacttobehighlighted :None Declaration: WedeclarethatthisreportisbasedontheformatprescribedbytheSEBI(ICDR)Regulations,2018,Wefurtherdeclarethatthisreportprovides atrueandfairviewoftheutilizationoftheissueproceeds. We declare that we do not have any direct / indirect interest in or relationshipwith the issuer / promoters / directors/ management and also confirmthatwedonotperceiveanyconflictofinterestinsuchrelationship/interestwhilemonitoringandreportingtheutilizationoftheissue proceedsbytheissuer. ForRaneHoldingsLimited NRameshRajan ChairmanoftheAuditCommittee Date:Augjst13,2026 Place:Chennai ReportoftheAuditCommittee Continuationsheet... 1. IssuerDetails: Nameoftheissuer :RaneHoldingsLimited NamesofthePromoter/PromoterGroup: 1 GaneshL&MeenakshiGanesh 13 MalavikaLakshman(includingjointholdingwithHarishLakshman) 2 LakshmanL(includingjointholdingwithPushpaLakshman) 14 NarayanaswamySundaresan 3 MeenakshiGanesh&GaneshL 15 KeshavHarishLakshman 4 VanajaAghoram 16 SuchitraNarayan 5 LakshmanL(HUF) 17 SumantNarayan 6 PushpaLakshman&LakshmanL 18 RamanTGG 7 GaneshL(HUF) 19 RathikaRSundaresan 8 ShanthiNarayan(includingjointholdingwithSubbaramanNarayan) 20 GeethaRamanSubramanyam 9 HarishLakshman 21 RanjiniRIyer 10 AdityaGanesh 22 RamaRKrishnan 11 VinayLakshman 23 RekhaSundar 12 AparnaGanesh 24 PravinKumar Industry/sectortowhichitbelongs :AutoComponentsandEquipment’s 2. IssueDetails: IssuePeriod :June2026 Typeofissue :PreferentialIssue Typeofspecifiedsecurities :ConvertibleWarrants IPOGrading,ifany :NotApplicable Issuesize :Rs.40Crores. ReportoftheAuditCommittee Continuationsheet... 3.Detailsofthearrangementmadetoensurethemonitoringofissueproceeds Sourceof Information/certifications Particulars Replyfromtheissuer consideredbytheAudit CommentsoftheAuditCommittee Commentsthe Committeeforpreparationof BoardofDirectors report The shares were allotted on July 30, 2026 1.Whetherallutilizationisasperthedisclosuresin pursuant to in-principle approval received thenoticeofextraordinarygeneralmeeting(EGM Fundsareyettobe Bankstatement/ from the stock exchanges on July 23, 2026 Notice)? utilized. Managementconfirmation and hence the funds will be available for utilization during the quarter ending September30,2026. 2. Whethershareholderapprovalhasbeen eo xb pta ei nn de id tuin rec sa ds ie sco lof sm ea dte inria thl ede Ev Gia Mtio Nn os tif cro em NotApplicable.(NA) Managementconfirmation Nodeviationobserved. 3.Whetherthemeansoffinanceforthe disclosedobjectsoftheissuehaschanged? N.A. Managementconfirmation Nochangeisobserved. 4.Isthereanymajordeviationobservedover Thisisthefirstreport. N.A. Managementconfirmation theearliermonitoringagencyreports? 5.WhetherallGovernment/statutoryapprovals relatedtotheobject(s)havebeenobtained? N.A. In-principleapprovalfromthestockexchanges viz.BSELimited&NationalStockExchangeof Managementconfirmation IndiaLimitedwasobtainedonJuly23,2026. Nocomments NootherGovernment/Statutoryapprovalare requiredforthepreferentialissue. 6.Whetherallarrangementspertainingto No arrangement pertaining to technical technicalassistance/collaborationarein N.A. Managementconfirmation assistance / collaboration is required with referencetotheobject. operation? 7.Arethereanyfavorableeventsimprovingthe No favorable event is observed that may N.A. Managementconfirmation improvetheviabilityoftheseobjects. viabilityoftheseobject(s)? 8.Arethereanyunfavorableeventsaffectingthe Nounfavorableeventisobservedaffectingthe viabilityoftheobject(s)? N.A. Managementconfirmation viabilityoftheseobjects. 9.Isthereanyotherrelevantinformationthatmay No relevant information is evident that may materially affect the decision making of the No Managementconfirmation materially affect the decision making of the investors? investors. ReportoftheAuditCommittee Continuationsheet... 4.Detailsofobject(s)tobemonitored: i.Costofobject(s) Originalcost Sourceofinformation/ (as CommentsoftheBoardofDirectors Sr. Item certificationsconsidered pertheEGM Revised Commentsof No. Head bytheAuditCommittee Notice) Cost theAudit forpreparationofreport [Rs.inCr.] Committee Reasonof Proposed Particularsoffirm Costrevision financingoption arrangement Strategicinvestmentsingroup companies 2 RepaymentofBorrowings M coa nn fa irg me am tie on nt 40.00 No obc sh ea rn vg ee d.is NoComments GeneralCorporatePurposes (Upto25%ofissueproceeds) Total 40.00 ii. Progressintheobject(s)- Sourceof Amountutilized CommentsoftheIssuer’s information/ [RsinCr.] BoardofDirectors certifications Amountas Asat Atthe Total NSr o. . ItemHeads fc oAo run td hs oii etd fC pe rerr o ee pm pd om ab rr ty i att tt e ih oee n p [Rr tho N sep .oo iE t nis cGe CeMd r.i ]n [RA r sm a .i iso neu Cdn rt .] be qog ufi an t rhn te ein rg Du qr uin arg teth re qe un t ahd re to ef [u Ran smu .t ioi nl uiz Cne t rd .] C Ao um dim tCe on mts mo if ttt eh ee R fe fo ua r ns i ddo sln es P cor ao u cp r tso ioes ne od f 1 Strategic Outofthetotalwarrantissue investments size of Rs.40 crores, the ingroup Issuer had received Rs.10 companies crores, being 25% of the 2 Repayment warrant issue price of Rs.1,183.32 per warrant on Borrowings June25,2026.Thewarrants Management General 40.00 10.00 10.00 were allotted on July 30, NoComments confirmation 3 Corporate 2026pursuanttoin-principle Purposes approval received from the (Upto25% stockexchangesonJuly23, ofissue 2026. The funds are proceeds) available for utilization during the quarter ending September30,2026. Total 40.00 10.00 10.00 ReportoftheAuditCommittee Continuation sheet... iii. Deploymentofunutilisedissueproceeds Sr. Typeofinstrumentandnameofthe Amountinvested Maturity Earning Returnon MarketValueasattheendof No. entityinvestedin [Rs.inCr.] date [Rs.inCr.] Investment(%) quarter[RsinCr.] 1 RHLPreferentialIssueBankaccount 10crs 10crs iv. Delayinimplementationoftheobject(s):NotApplicable 5 DetailsofutilizationofproceedsstatedasGeneralCorporatePurpose(GCP)amountintheEGMNotice:NotApplicable ForRaneHoldingsLimited NRameshRajan ChairmanoftheAuditCommittee Date:August13,2026 Place:Chennai