Rane Holdings Fixes August 24, 2026 as Final Dividend Payment Date

Rane Holdings Limited has announced that the final dividend, if declared by shareholders, will be paid or dispatched on August 24, 2026 (Monday) to eligible shareholders. This communication was submitted to the stock exchanges on May 15, 2026, under reference number RHL/SE/011/2026-27, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dividend Payment Details

The latest filing follows earlier communications (RHL/SE/009/2026-27 and RHL/SE/010/2026-27, both dated May 15, 2026) that intimated the Board of Directors' recommendation of a final dividend and the record date for the same. The key details of the dividend announcement are presented below:

Parameter:	Details
Dividend Payment Date:	August 24, 2026 (Monday)
Record Date:	August 06, 2026
Dividend Rate:	470% (Rs.47/- per equity share)
Face Value per Share:	Rs.10/-
Number of Equity Shares:	1,42,77,809
Period:	Year ended March 31, 2026
Subject to:	Declaration at the 90th AGM

Regulatory Compliance

The intimation was addressed to both BSE Limited and the National Stock Exchange of India Ltd. (NSE) and was filed in compliance with Regulation 30 of the SEBI LODR Regulations, 2015. The communication was signed by Siva Chandrasekaran, Secretary of Rane Holdings Limited, on May 15, 2026. The company has requested the exchanges to take the above on record and note the compliance under the applicable SEBI LODR regulations.

About Rane Holdings Limited

Rane Holdings Limited is registered at "Maithri", No. 132, Cathedral Road, Chennai - 600 086, with CIN: L35999TN1936PLC002202.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+13.99%	+21.92%	+39.20%	-3.15%	+3.36%	+158.30%

Rane Holdings Limited has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for May 15, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing, dated May 12, 2026, references an earlier intimation dated March 31, 2026, regarding the consideration and approval of audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. In addition to the financial results, the board meeting agenda has been expanded to include two significant proposals.

Board Meeting Agenda

The board meeting on May 15, 2026, will consider the following key proposals in addition to the audited financial results:

Agenda Item	Details
Financial Results	Audited standalone & consolidated results for Q4 and year ended March 31, 2026
Dividend	Recommendation of dividend, if any, for the financial year 2025-26
Fund Raising	Issuance of equity shares and/or convertible securities to Promoters/Promoter Group on preferential basis, determination of issue price and related matters

Trading Window Closure

In connection with the board meeting, the Trading Window under Rane Insider's Code remains closed for Promoters, Directors, other connected persons, and designated employees of the company. The closure continues until May 17, 2026, or 48 hours after the conclusion of the board meeting, or any adjournment or rescheduling thereof, whichever is later.

Earnings Conference Call – May 18, 2026

Following the board meeting, Rane Holdings Limited and Rane (Madras) Limited have jointly scheduled an Earnings Conference Call on May 18, 2026, to discuss the audited financial results. The key details of the call are as follows:

Parameter	Details
Date	Monday, May 18, 2026
Time Slot (IST)	15:00–16:00 hrs
Dial-in Numbers	+91 22 6280 1107 / +91 22 7115 8008
USA (Toll Free)	18667462133
UK (Toll Free)	08081011573
Singapore (Toll Free)	8001012045
Hong Kong (Toll Free)	800964448

A pre-registration facility is available via DiamondPass™, allowing participants to dial in directly without waiting for an operator. The presentation and transcript of the call will be made available on the company's website at www.ranegroup.com .

Management Representatives

The following senior management representatives from the Rane Group are scheduled to participate in the earnings call:

Mr. Harish Lakshman – Chairman, Rane Group
Mr. P.A. Padmanabhan – President, Finance and Group CFO
Mr. Siva Chandrasekaran – Senior Executive Vice President, Secretarial and Legal
Mr. J. Ananth – Executive Vice President, Finance and CFO, Rane Holdings Limited
Mr. S. Prasad – Associate Vice President, Corporate Planning, Rane Holdings Limited

About Rane Group

Headquartered in Chennai, India, Rane Group is engaged primarily in manufacturing auto components for well over six decades. Through its group companies, it supplies Steering and Suspension Systems, Brake Components, Engine Components, Occupant Safety Systems, and Light Metal Casting Components to major OEMs and Aftermarket in India and abroad. Its products serve a variety of industry segments including Passenger Vehicles, Commercial Vehicles, Farm Tractors, Two-wheelers, Three-wheelers, Railways, and Stationary Engines.

For further information or queries related to the earnings call, stakeholders may contact investorservices@ranegroup.com or reach out to Diwakar Pingle at diwakar.pingle@in.ey.com .