RANEHOLDIN

- Board meeting scheduled for August 13, 2026. - To consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. - Trading window closed from June 30, 2026 to August 15, 2026.

- Extraordinary General Meeting (EGM) of Rane Holdings Limited was held on June 12, 2026. - The Special Resolution for the Issue of Warrants on a Preferential Basis was approved by the members with 96.59% votes in favour.

- The Extraordinary General Meeting (EGM) of Rane Holdings Limited was held on June 12, 2026. - Members approved the payment of commission to Non-Executive Directors and Independent Directors with 96.59% of votes in favor. - The EGM also approved the issue of warrants on a preferential basis with 96.59% of votes in favor.

- CRISIL Ratings reaffirmed the Long Term Rating of Rane Steering Systems Private Limited (wholly-owned subsidiary) as Crisil A-/Stable. - Bank loan facilities were enhanced to ₹330 crores from ₹240 crores.

- Rane Steering Systems Private Limited (RSSL), a subsidiary of Rane Holdings, will acquire 26% equity shares in Hexa Energy BH Eleven Private Limited for ₹0.78 crores. - This acquisition is for procuring solar renewable energy for RSSL's plant in Bawal, Haryana, to comply with regulatory requirements for captive power consumption.

- Investor Meet Schedule - Meet Date: Thursday, June 11, 2026 - Meet Time: 14:00 hrs (IST) - 15:30 hrs (IST) - Venue: Chennai - Mode: Physical / in-person group meet with Unique Asset Management LLP, ThinQwise Wealth Managers LLP, NV Alpha Fund Management LLP.