Rane (Madras) Limited has notified the stock exchanges of the scheduled date for payment of its final dividend, as part of its compliance obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). The communication, dated May 06, 2026, was addressed to both BSE Limited and the National Stock Exchange of India Ltd.

Dividend Payment Date

The company has announced that the final dividend, subject to approval by shareholders, will be paid or dispatched on August 14, 2026 (Friday) to all eligible shareholders. This disclosure follows the Board of Directors' recommendation of the final dividend at their board meeting held on May 06, 2026, as referenced in the company's earlier communications.

Regulatory Compliance

The intimation was submitted in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested both exchanges to take the disclosure on record. The filing was signed by S Subha Shree, Secretary, on behalf of Rane (Madras) Limited.

Rane (Madras) Limited informed the stock exchanges on May 06, 2026, of key changes in its Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosures were made in reference to the outcome of the Board of Directors meeting held on the same date, under letter no. RML/SE/007/2026-27.

Key Board-Level Changes

The Board approved and noted three distinct changes in its composition. The following table summarises the key details of each change:

Re-Appointment of Mr. Ramesh Rajan Natarajan

The Board approved, based on the recommendations of the Nomination & Remuneration Committee, the re-appointment of Mr. Ramesh Rajan Natarajan as an Independent Director for a second term of 5 consecutive years, effective May 21, 2026, through May 20, 2031. The re-appointment is subject to shareholder approval at the ensuing 22nd Annual General Meeting.

Mr. Natarajan is a graduate in commerce and a Fellow Member of the Institute of Chartered Accountants of India, with over 42 years of experience in the fields of audit, finance, strategy, and operations. He served as Chairman and Senior Partner of PwC India, where he was responsible for the overall strategy and operations of all PwC entities in India. In that capacity, he represented India on the Global Strategy Council of PwC International and served as a member on PwC's Central Cluster led by PwC, UK. He is the founder and senior partner of Leap Ridge Advisors LLP, and currently serves as an Independent Director on the boards of Cholamandalam Investment and Finance Company Limited and ESAB India Limited. Both Mr. Natarajan and Mr. Lakshminarayanan have affirmed that they are not debarred from holding office by virtue of any SEBI order or any other authority.

Re-Appointment of Mr. Ganesh Lakshminarayanan

The Board also approved the re-appointment of Mr. Ganesh Lakshminarayanan, Non-Executive Director, who retires by rotation and, being eligible, offers himself for re-appointment at the ensuing 22nd AGM, effective August 05, 2026.

Mr. Lakshminarayanan brings over 50 years of industrial experience in the overall management of companies. He has held several positions of high responsibility with various industry forums, including serving as President of the Automotive Component Manufacturers Association of India and Chairman of the Confederation of Indian Industry, Southern Region. He continues to serve as an honorary consul for New Zealand in South India.

Retirement of Mr. Pradip Kumar Bishnoi

The Board took note of the retirement of Mr. Pradip Kumar Bishnoi upon the completion of his second term as an Independent Director, effective from close of business hours on July 01, 2026. Consequently, Mr. Bishnoi will cease to be a member of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee of Rane (Madras) Limited.

At the time of cessation, Mr. Bishnoi also held Independent Director positions at Rane Holdings Limited, Avadh Sugar and Energy Limited, and McNally Bharat Engineering Company Limited, with various committee memberships across these entities. In a letter addressed to the Board dated May 06, 2026, Mr. Bishnoi confirmed the completion of his tenure and requested the Board to take his retirement on record and file the necessary forms with the Ministry of Corporate Affairs and intimate the stock exchanges and other regulatory bodies as required.