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Board of Directors of the Company at its Meeting held today i.e. Friday May 30 2025 has considered and approved the following:1. Audited Financial Statements including Balance Sheet as at March 31 2025 Statement of Profit and Loss Cash Flow Statement and Notes thereon for the financial year ended March 31 2025 together with the Auditors Report thereon and Audited Financial Results for the quarter and financial year ended March 31 2025.

Rander Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Consider approve and take on record the Audited Financial Statements (Standalone) and Audited Financial Results (Standalone) for the quarter and financial year ended March 31 2025.2. Take on record any other business as may be considered necessary.Please note that as informed in our letter dated March 29 2025 the trading window for dealing in securities of the Company has been closed from April 01 2025 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31 2025 i.e. up to June 01 2025 (both days inclusive).

Intimation for closure of trading window for quarter and financial year ended March 31 2025

Revised outcome of the Board Meeting held on Monday March 24 2025 due to typographical error in date of meeting. There are no other changes in the outcome except as mentioned above.

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform you that the Board of Directors of the Company at its Meeting have inter-alia considered and approved the Draft Letter of Offer (DLOF) for raising of Funds by way of Right Issue of equity shares of the Company of face value Rs. 10/- (Rupees Ten Only) each at such price at a premium or discount to the market price such that the aggregate value (including premium if any) does not exceed Rs. 500000000/- (Rupees Fifty Crore Only) to the eligible equity shareholders of the Company as on record date (to be determined by the Board in due course) subject to receipt of statutory/regulatory approvals as may be applicable in accordance with the relevant regulations circulars notifications issued by the Securities and Exchange Board of India and any other law as may be applicable.