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Rane (Madras) Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

08:51 PM, 5th Aug 2025

We wish to inform you that the 21st AGM of the members of the Company was held on Tuesday at 16:00 hrs (IST) through VC / OAVM. In this regard we furnish the following: 1. Summary of proceedings of 21st AGM 2. Voting Results 3. Consolidated report of the Scrutinizer dated August 05 2025. The AGM concluded at 16:51 hrs.

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