Rane Holdings Limited — Others, 13-08-2026: Shareholders meeting

We wish to inform you that the 90th Annual General Meeting (AGM) of the members of the Company was held on Thursday, August 13, 2026 at 15:00 hrs (IST) through VC/OAVM. In this regard, we furnish the following: 1. Summary of Proceedings 2. Voting Results 3. Consolidated scrutinizer report. The AGM concluded at 15:53 hrs (IST).