Rane Holdings Limited — Others, 12-06-2026: Shareholders meeting

We wish to inform you that the Extraordinary General Meeting (EGM) of the members of the Company was held on Friday, June 12, 2026 at 15:00 hrs (IST) through VC/OAVM. In this regard, we furnish the following 1. Summary of Proceedings of EGM 2. Voting Results 3. Consolidated report of the scrutinizer dated June 12, 2026. The EGM concluded at 15:21 hrs.