Rander Corporation Ltd

Board of Directors of the Company at its Meeting held today i.e. Thursday November 13 2025 has considered and approved the following: 1. The Un-Audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and half year ended September 30 2025 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. The copy of the same is enclosed herewith. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M.