OthersShareholders 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.

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Rane (Madras) LimitedRML · Filed with the exchange

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).

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