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:

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:

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 .

Rane Holdings Limited has filed a disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing stock exchanges of a significant legal development involving its wholly owned material subsidiary, Rane Steering Systems Private Limited (RSSL). The communication, dated May 04, 2026, pertains to a stay order obtained by RSSL from the Hon'ble High Court of Madras in connection with an Income Tax Department penalty order for Assessment Year 2015-16 (Financial Year 2014-15).

Stay Order from Madras High Court

RSSL filed a Writ Petition under Article 226 of the Constitution of India before the Hon'ble High Court of Madras. The court granted a stay order setting aside the order passed by the Assessment Unit (AU) of the Income Tax Department, and remitted the case back to the AU to pass a fresh order after considering the Denovo order from the Commissioner of Income Tax (Appeals). The order was received by RSSL on May 04, 2026.

The following table summarises the key details of the disclosure as filed with the stock exchanges:

Background: Prior Penalty Order

The disclosure references a prior order received by RSSL from the Assessment Unit of the Income Tax Department on March 11, 2026, which was communicated to the stock exchanges vide letter RHL/SE/095/2025-26 dated March 12, 2026. That order had levied a penalty of ₹3.63 Crores under Section 271(1)(c) of the Income Tax Act, 1961. According to the disclosure, the penalty was imposed without considering the fact that the Income Tax Appellate Tribunal had, vide its order dated March 04, 2026, remanded the appeal back to the Commissioner of Income Tax (Appeals) to consider the merits of the case and adjudicate the matter.

Next Steps and Compliance Status

Following the Madras High Court's stay order, RSSL is currently awaiting the Denovo order from the Commissioner of Income Tax (Appeals). Upon receipt, RSSL intends to file a suitable reply with the necessary supporting documents and justification before the relevant authority. The company has confirmed that there are no aberrations, non-compliances, penalties, or restrictions identified or imposed pursuant to the current communication from the High Court.

The disclosure was made in compliance with Regulation 30 of SEBI LODR, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Rane Holdings has stated that all information provided in the disclosure is true, correct, and complete to the best of its knowledge and belief.