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Rander Corporation Ltd

Board Meeting Intimation for Board Meeting Pursuant To The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations).

03:50 PM, 3rd Feb 2026

Rander Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. To take on record Un-audited Standalone financial Results of the Company for the quarter ended December 31 2025 together with Auditors Report thereon; 2. Take on record any other business as may be considered necessary.

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