We wish to inform you that the 90th Annual General Meeting (AGM) of the members of the Company was held on Thursday, August 13, 2026 at 15:00 hrs (IST) through VC/OAVM. In this regard, ....

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/047/2026-27 August 13, 2026 BSE Limited National Stock Exchange of India Limited Listing Centre NEAPS Scrip Code: 505800 Symbol: RANEHOLDIN Dear Sir / Madam, Sub: Outcome of 90th Annual General Meeting (AGM) held on August 13, 2026. Ref: Our letter no. RHL/SE/034/2026-27 dated July 18, 2026 - Notice of AGM We wish to inform you that the 90th Annual General Meeting (AGM) of the members of the Company was held on Thursday, August 13, 2026 at 15:00 hrs 1ST through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1. Summary of the Proceedings of 90' 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 13, 2026 - Annexure-3 The above are also being uploaded on the website of the Company www.ranegroup.com. The AGM concluded at 15:53 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 Holdings Limited S Subha Shree Secretary Encl: a/a Annexure 1 Summary of proceedings of Ninetieth Annual General Meeting (90th AGM) The Ninetieth Annual General Meeting (90" AGM) of Rane Holdings Limited was held on Thursday, August 13, 2026 through video conferencing (VC) / Other Audio Visual Means (OAVM) at 15:00 hrs (1ST). The Company Secretary, Ms. S Subha Shree welcomed the members to the meeting and briefed them on pre-requisites and compliance requirements in connection with 90" AGM. Mr. L Ganesh, Chairman & Managing Director of the Company, chaired the meeting. He welcomed the members to the 90' AGM and 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 90' AGM. The Chairman introduced the fellow members of the Board, Chairperson of the Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee and the Auditor(s) of the Company and Scrutinizer for the meeting. The Chairman informed the members that Independent Directors Mr. M M Murugappan and Rajeev Gupta have expressed their inability to attend the AGM due to their other professional pre-occupations. 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 90th AGM was taken as read. In the 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 business 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. Harish Lakshman (DIN: 00012602), who retires by rotation and being eligible, offers himself for re-appointment; Special business: 4. To appoint Mr. Ramesh Rajan Natarajan (DIN: 01628318) as an Independent Director; The Chairman proceeded to address the queries from all the 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 Depositary Services (India) Limited provide remote e-voting facilities (remote e-voting & e-voting during the AGM), on all resolutions set forth in the Notice convening the 90' AGM and enable members to participate in AGM electronically. The Chairman informed that remote e-voting opened on August 10, 2026 and concluded on August 12, 2026 members who did not exercise their vote by remote e-voting can 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 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 15:53 hrs (1ST). Rane Holdings Limited - 90th Annual General Meeting (AGM) Voting Results Date of the AGM 13-08-2026 Record Date 06-08-2026 Total number of Shareholders on record date 16,639 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 56 Promoters and Promoter Group: 20 Public: 36 1. To consider and adopt the Audited Financial Statement of the Company for the year ended March 31, 2026, together with reports of the Board of Directors and the 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 `)/0 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 60,20,096 90.42 60,20,096 100.0000 - Promoter and Promoter Group Poll 66,58,084 - - - - - - Postal Ballot (if applicable) E-Voting 3,46,643 59.95 3,46,643 - 100.0000 - Public - Institutions Poll 5,78,245 - - - - _ - Postal Ballot (if applicable) - - - - - - E-Voting 7,46,731 10.60 7,46,718 13 99.9983 0.0017 Public - Non Institutions Poll 70,41,480 - - _ - _ Postal Ballot (if applicable) - - - _ - - Total 1,42,77,809 71,13,470 49.82 71,13,457 13 99.9998 0.0002 Annexure Rane Holdings Limited - 90th 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 No. of Votes - in No. of Votes - in % 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 60,20,096 90.42 60,20,096 - 100.0000 - Promoter and Promoter Group Poll 66,58,084 - - - - - Postal Ballot - - - - - - (if applicable) E-Voting 3,47,223 60.05 3,47,223 - 100.0000 - Public - Institutions Poll 5,78,245 - - - Postal Ballot - - - - - (if applicable) E-Voting 7,46,731 10.60 7,46,718 13 99.9983 0.0017 Public - Non Institutions Poll 70,41,480 - - - - - - Postal Ballot - - - (if applicable) - - Total 1,42,77,809 71,14,050 49.83 71,14,037 13 99.9998 0.0002 Rane Holdings Limited - 90th Annual General Meeting (AGM) Voting Results Resolution required: Ordinary 3. To appoint a Director in the place of Mr. Harish Lakshman (DIN: 00012602), who retires by rotation and being eligible, offers himself for re-appointment Whether Promoter / Promoter group are interested in the agenda Yes, Mr. Harish Lakshman 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 -1.n % of Votes in % of Votes No. of Votes - in No. of Votes Category Mode of Voting Held Polled Outstanding shares favour Polled against Polled favour (4) against (5) (1) (2) (3)=1(2)41)1100 (6)=[(4 [Showing first 8,000 characters — download PDF for full document]