Change in Management

Rorie Registered Office: "Maithri", No. 132, Cathedral Road, Chennai - 600 086 +91-44-2811 2472 Rane (Madras) Limited www.ranegroup.com CIN: L65993TN2004PLC052856 //Online Submission// RM L/S E/044/2026-27 August 20, 2026 BSE Limited (BSE) National Stock Exchange of India Ltd (NSE) Listing Centre NEAPS Scrip Code: 532661 Symbol: RML Dear Sir / Madam, Sub: Appointment of Senior Managerial Personnel (SMP) - Regulation 30 of SEBI LODR This is to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors vide their resolution passed by circulation earlier today, have approved the appointment of Mr. Pawan Kumar Choudhary as Senior Managerial Personnel (SMP) with effect from August 20, 2026. The details relating to change(s) in SMP pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure — A to this letter. Kindly take this on record as compliance with the relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). Thanking you, Yours faithfully, For Rane (Madras) Limited Venkatraman Secretary Encl: a/a Rane (Madras) Limited Continuation sheet... Annexure - A Details as per Regulation 30 of SEBI LODR: Change in Management — Senior Managerial Personnel (SMP) Name of the Senior Management Mr. Pawan Kumar Choudhary Personnel Reason for change Appointment as President — Compo Division Date of appointment / Effective from August 20, 2026 fa-appointment I-Ge-ssation Term of appointment / August 20, 2026 to August 31, 2027 r-e-appein-tavent Pawan Kumar Choudhary is a Chartered Accountant and Company Secretary with over 45 years of experience in corporate finance, M&A, and general management. He has been associated with Brief profile Hindustan Composites Limited for the last three decades and has been (in case of appointments only) instrumental in driving the growth of its friction business. He serves on the Board of HCL as a Non-Executive Director and as an Independent Director on the Board of Prabhukripa Overseas Limited. Disclosure of relationships between directors Not Applicable (in case of appointment only) The appointment is pursuant to the Business Transfer Agreement Remarks executed with M/s. Hindustan Composites Limited for acquisition of its friction business. Confirmation - compliance with SEBI Letter dt. June 14, 2018 read Not Applicable exchange Circular dt. June 20, 2018