Rane Holdings Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with both BSE Limited and National Stock Exchange of India Limited on April 04, 2026, confirming the company's adherence to regulatory requirements for dematerialization activities.

Regulatory Compliance Details

The certificate addresses the dematerialization and rematerialization of securities during the quarter ended March 31, 2026. Rane Holdings has confirmed that all procedures were completed in accordance with SEBI regulations, with proper verification and record-keeping maintained throughout the process.

Key Confirmations

The company has certified two critical compliance aspects:

• Securities Listing: All securities comprised in the certificates have been listed on the stock exchanges where the company's earlier issued securities were listed
• Certificate Processing: The physical certificates have been mutilated and cancelled after due verification, with the depository's name substituted in the company's records as the registered owner within the stipulated time limit

Registrar Verification

Integrated Registry Management Services Private Limited, serving as Rane Holdings' registrar and share transfer agent, has provided independent confirmation of the compliance activities. The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and that all procedures were completed within regulatory time limits.

Corporate Information

Rane Holdings Limited, with CIN L35999TN1936PLC002202, maintains its registered office at "Maithri", No. 132, Cathedral Road, Chennai - 600 086. The certificate was signed by Siva Chandrasekaran, Secretary of the company, ensuring proper authorization and compliance with corporate governance requirements.

Rane Holdings Limited has announced that its Board of Directors will convene on May 15, 2026, to consider and approve the audited financial results for the quarter and year ending March 31, 2026. The meeting has been scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The company's board meeting will focus on reviewing and approving both standalone and consolidated audited financial results for the fourth quarter and full financial year ending March 31, 2026. The announcement was made through an official communication to stock exchanges on March 31, 2026.

Trading Window Closure

In accordance with Rane's insider code to regulate, monitor and report trading by insiders, the company has announced the closure of the trading window. This measure ensures compliance with insider trading regulations during the period leading up to the financial results announcement.

Regulatory Compliance and Communication

The company has submitted this intimation to both BSE Limited (Scrip Code: 505800) and National Stock Exchange of India Limited (Symbol: RANEHOLDIN) as part of its regulatory obligations. The announcement serves as formal compliance with SEBI LODR requirements, ensuring transparency in corporate governance practices.

The communication was digitally signed by Siva Chandrasekaran, Secretary of Rane Holdings Limited, and submitted through the online portal. This proactive disclosure demonstrates the company's commitment to maintaining regulatory compliance and keeping stakeholders informed about significant corporate developments.