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(12/06/2026 21:35)

Rane Holdings - Shareholder Meeting / Postal Ballot-Outcome of EGM

We wish to inform you that the Extraordinary General Meeting (EGM) of the members of the Company was held on Friday, June 12, 2026 at 15:00 hrs (IST) through VC / OAVM. In this regard, we furnish the following: 1. Summary of proceedings of EGM 2. Voting Results 3. Consolidated report of the scrutinizer dated June 12, 2026. The EGM concluded at 15:21 hrs.
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