Rane Holdings Limited has submitted a compliance disclosure under Regulation 36(1)(b) of the SEBI LODR Regulations, 2015. The company is dispatching a letter containing a web-link to access the Annual Report for FY 2025-26 to all shareholders whose email IDs are not registered with the Company, Registrar & Transfer Agent, or Depository Participants. This communication is referenced under the company's letter no. RHL/SE/033/2026-27 dated July 18, 2026.

The enclosed letter to shareholders provides details of the 90th Annual General Meeting (AGM) to be held on Thursday, August 13, 2026, at 3:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Key Financial and Corporate Action Details:

  • Dividend Declaration: The company has declared a final dividend of ₹47 per equity share for FY 2025-26.
  • Record Date: Thursday, August 6, 2026.
  • Payment Date: Monday, August 24, 2026.
  • Dividend Payment Method: For physical shareholders, dividend payment will be made only through electronic mode effective April 1, 2024.

E-Voting Schedule:

  • Cut-off date for e-voting: Thursday, August 6, 2026.
  • E-voting commencement: Monday, August 10, 2026, at 09:00 Hrs (IST).
  • E-voting conclusion: Wednesday, August 12, 2026, by 17:00 Hrs (IST).

Shareholder Compliance Requirements:

  • Shareholders are reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/38/13/(4)2026- MIRSD-POD/I/4298/2026 dated February 6, 2026. Required details include PAN, address with PIN code, mobile number, bank account details, specimen signature, and optional nomination.
  • The cut-off date for determining shareholders without registered email IDs was Friday, July 10, 2026.
  • KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the company website.

TDS Exemption Submission:

  • Shareholders must submit duly filled and signed TDS exemption documents for the tax year 2026-27 on or before Thursday, August 6, 2026, to claim exemption from TDS on dividend income.
  • Submission can be made via: (i) Upload at https://ipostatus.integratedregistry.in/TaxExemptionRegistration.aspx or (ii) Email to investorservices@ranegroup.com.

Access to Documents:

  • The Notice of the 90th AGM and Annual Report 2025-26 can be accessed at: https://ranegroup.com/wp-content/uploads/2026/07/RHL AR 2025-26.pdf or by scanning the provided QR code.

Registrar and Transfer Agent:

  • All queries should be addressed to Integrated Registry Management Services Private Limited (Unit: Rane Holdings Limited) at 2nd Floor, "Kences Towers", No. 1 Ramakrishna Street, North Usman Road, T.Nagar, Chennai 600017.