Date: June 24, 2026

Board Meeting Outcomes

  • The company has complied with Regulation 36(1)(b) of SEBI Listing Regulations by sending a letter to shareholders without registered email addresses.
  • The letter provides weblink and QR code for accessing the Notice of the 101st Annual General Meeting and Annual Report for FY2025-26.

AGM Details

  • The 101st Annual General Meeting is scheduled to be held on July 14, 2026, at 2:00 PM IST through Video Conferencing/Other Audio Visual Means.
  • E-voting cut-off date: Tuesday, July 7, 2026
  • E-voting period: Friday, July 10, 2026 at 9:00 AM IST to Monday, July 13, 2026 at 5:00 PM IST

Shareholder Communication

  • The Annual Report is available at: https://www.raymond.in/investor/disclosures-under-regulation-46-of-the-lodr/annual-reports/annual-reports
  • Exact path: https://www.raymond.in/>Investors> Disclosures under Regulation 46 of the LODR> Annual Reports> Annual Reports 2025-26
  • The report is also available on NSDL website (www.evoting.nsdl.com) and stock exchange websites (BSE: www.bseindia.com, NSE: www.nseindia.com)
  • Shareholders without email registration can contact MUFG Intime India Private Limited (formerly Link Intime India Private Limited) at C-101, 1st Floor, Embassy 247, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400 083
  • Contact: Tel +91 810 811 6767; Email: investor.helpdesk@in.mpms.mufg.com
  • Shareholders may request physical copies by emailing corp.secretarial@raymond.in or investor.helpdesk@in.mpms.mufg.com