RANEHOLDIN

- Rane Holdings Limited has filed the transcript of its earnings conference call. - The conference call was held on August 21, 2026. - The transcript is available on the company's investor relations website.

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- Audio/video recording of the earnings conference call held on August 21, 2026, at 15:00 hrs (IST) is now available on the company's website.

- Q1 FY27 Consolidated Revenue ₹1,596.9 Cr vs ₹1,346 Cr (▲18.7% YoY) - EBITDA ₹117.1 Cr vs ₹107 Cr (▲9.8% YoY) - PAT ₹48.3 Cr vs ₹57.5 Cr (▼16.0% YoY) - EBITDA Margin 7.3% vs 7.9% (▼59 bps YoY) - New Business Wins: Lifetime Value of ₹4,320 Cr reported.

- Concall Schedule - Concall Date: August 21, 2026 - Concall Time: 15:00 hrs IST

- Q1 FY27 Consolidated Revenue ₹1,586.88Cr vs ₹1,340.82Cr (▲18.4% YoY) - EBITDA ₹1,252.4Cr vs ₹1,300.8Cr (▼3.7% YoY) - PAT ₹482.7Cr vs ₹574.9Cr (▼16.0% YoY) - EBITDA Margin 7.9% vs 9.7% (▼180bps)

- Rane Holdings Limited allotted 3,38,030 convertible warrants to the Promoter/Promoter Group on July 30, 2026. - Each warrant is convertible into one equity share of face value ₹10. - The subscription price is ₹295.83 per warrant (25% of the issue price). - Warrants are convertible within 18 months from the allotment date.

- Rane Holdings Limited received 'in-principle' approval from BSE and NSE on July 23, 2026, for a preferential issue. - The issue involves 3,38,030 convertible warrants to Promoters at ₹10 face value. - Warrants are convertible into equity shares at a price not less than ₹1183.32 each.

- Rane Steering Systems Private Limited, a wholly-owned subsidiary, received a tax order from Deputy Commissioner (CT), Chennai (South) dated July 20, 2026. - The order, under Section 112 of the TNGST Act, pertains to tax liability for FY 2019-20. - The financial implication is ₹7.46 Crores, including a penalty of ₹0.38 Crores. - The subsidiary plans to file an appeal against the order.

- Wholly-owned subsidiary Rane Steering Systems Private Limited (RSSL) received a Show Cause Notice from Assistant Commissioner (ST) Chennai. - Notice pertains to GST discrepancies for FY 2022-23. - Financial implication: ₹11.88 Cr (including ₹1.07 Cr penalty). RSSL will file a reply.

- 90th Annual General Meeting (AGM) to be held on Thursday, August 13, 2026, at 3 p.m. via Video Conferencing (VC) / Other Audio Visual Means (OAVM). - Declared a dividend of ₹47/- per equity share for FY 2025-26. - Record date for dividend and e-voting cut-off is Thursday, August 06, 2026. - Dividend payment date is Monday, August 24, 2026. - Web-link for the Annual Report 2025-26 is being dispatched.

- The 90th Annual General Meeting (AGM) of Rane Holdings Limited is scheduled for Thursday, August 13, 2026, at 15:00 hrs (IST) via Video Conference (VC) / Other Audio Visual Means (OAVM). - The Board has proposed a dividend of ₹47/- per equity share for the financial year ended March 31, 2026. - Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, re-appointment of Mr. Harish Lakshman as a Director, and appointment of Mr. Ramesh Rajan Natarajan as an Independent Director. - Remote e-voting will be available from August 10, 2026, 09:00 hrs IST to August 12, 2026, 17:00 hrs IST, with August 06, 2026, as the cut-off date for eligibility.

- 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.