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(24/02/2026 10:39)

Rane Holdings - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

This is further to our letter no. RHL/SE/086/2025-26 dated February 14, 2026 regarding Notice of Postal Ballot. In this regard, we enclose herewith copy of the notice of Postal Ballot dated February 14, 2026 being sent to members today (i.e., February 24, 2026) seeking their approval. Remote e-voting commences on February 25, 2026 (Wednesday) at 09:00 hrs (IST) and ends on March 26, 2026 (Thursday) at 17:00 hrs (IST).
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