Rane (Madras) Limited — Others, 05-08-2026: Shareholders meeting

We wish to inform you that the 22nd AGM of the members of the Company was held on Wednesday at 14:00 hrs (IST) through VC / OAVM. In this regard, we furnish the following: 1. Summary of proceedings of 22nd AGM 2. Voting Results 3. Consolidated report of the Scrutinizer dated August 05, 2026. The AGM concluded at 15:01 hrs (IST).