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(19/05/2026 15:48)

Rane Holdings - Shareholder Meeting -Extra-Ordinary General Meeting On June 12, 2026

This is further to our letter no. RHL/SE/009/2026-27 dated May 15, 2026 regarding convening of Extra-ordinary General Meeting ('EGM'). In this regard, we enclose herewith copy of the notice of EGM scheduled to be held on June 12, 2026 being sent to members today (i.e. May 19, 2026) seeking their approval. Remote e-voting commences on June 09, 2026 (Tuesday) at 09:00 hrs (IST) and ends on June 11, 2026 (Thursday) at 17:00 hrs (IST).
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