Rane Holdings Ltd

This is to inform that the BoD have approved the un-audited financial results (standalone & consolidated) of the Company for the quarter ended June 30 2023 (UFR) as recommended by the audit committee at their respective meeting(s) held today (August 04 2023).The UFR is enclosed along with the Limited Review Report on both results issued by M/s. BSR & Co LLP Chartered Accountants Statutory Auditors. (Regulation 33).The UFR will be uploaded on the website of the company at www.ranegroup.com and stock exchanges at www.bseindia.com and www.nseindia.com (Regulation 46). An earnings release for the above results is also enclosed (Regulation 30).The meeting of the Board commenced at 10:30 hrs (IST) and concluded at 12:09 hrs (IST).