Rander Corporation Ltd

Board of Directors of the Company at its Meeting held today i.e. Thursday August 14 2025 has considered and approved the following:1. The Un-Audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended June 30 2025 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. The copy of the same is enclosed herewith.2. Appointment of Mrs. Amita Karia as the Secretarial Auditor for the term of 5 consecutive financial years (i.e. from 2025-26 to 2029-30). The details with respect to Secretarial Auditor in terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is also annexed herewith as Annexure A.Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M.