OthersShareholders 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.

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Rane Holdings LimitedRANEHOLDIN · Filed with the exchange

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).

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