Rane Madras Limited has scheduled an earnings conference call for Friday, August 21, 2026, at 3:00 pm IST. The management team will discuss the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). This disclosure is made in compliance with Regulation 30 of the SEBI (LODR) Regulations 2015.

The earnings call will provide investors with insights into the auto component manufacturer's performance during the initial three months of the fiscal year. The presentation and transcript will be available on the company's website following the event.

Management Representatives

Key executives from the Rane Group will participate in the discussion:

• Dr. P.A. Padmanabhan, President – Finance and Group CFO
• Mr. B. Gnanasambandam, Sr. EVP - Finance and CFO, Rane Madras Limited
• Mr. J. Ananth, EVP– Finance and CFO, Rane Holdings Limited
• Mr. S. Prasad, VP– Corporate Planning, Rane Holdings Limited

Dial-in Details

Investors and analysts can join the call using the following numbers:

A pre-registration facility is available via DiamondPass™ to allow participants to join directly without waiting in a queue.

About Rane Group

Headquartered in Chennai, Rane Group has been manufacturing auto components for over six decades. The group supplies steering and suspension systems, brake components, engine components, occupant safety systems, and light metal casting components to major OEMs and the aftermarket in India and abroad. Its products serve passenger vehicles, commercial vehicles, farm tractors, two-wheelers, three-wheelers, railways, and stationary engines.

Rane Madras shareholders approved all business items at its 22nd Annual General Meeting (AGM) on August 05, 2026, endorsing the company’s FY26 financial statements and key board appointments with near-unanimous support. The virtual meeting, chaired by Chairman and Managing Director Harish Lakshman, concluded at 15:01 hrs (IST) after members voted via remote e-voting and e-voting during the session. Shareholders approved the reappointment of Ganesh Lakshminarayan, who retires by rotation, and appointed Ramkumar Lakshminarayanan as an Independent Director, ensuring continuity in corporate governance for the automotive components manufacturer.

The proceedings complied with Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A. K. Jain & Associates, represented by Partner Balu Sridhar, served as the scrutinizer for the voting process conducted through Central Depository Services (India) Limited (CDSL). Remote e-voting was open from August 02, 2026, to August 04, 2026, while e-voting at the AGM remained open for 15 minutes after the meeting concluded. The scrutinizer unblocked votes at 15:05 hrs (IST) in the presence of independent witnesses.

Voting Results

Shareholders holding shares as of the record date, July 29, 2026, were eligible to vote. A total of 1,96,29,591 valid votes were cast out of 2,76,37,137 shares held by 29,128 shareholders on the record date, representing a 71.03% participation rate. Sixty-six shareholders attended the meeting via video conferencing.

Board Composition Changes

The special resolution to reappoint Ramesh Rajan Natarajan as an Independent Director for a second term passed with 99.9998% support. Similarly, the appointment of Ramkumar Lakshminarayanan as an Independent Director received identical backing from shareholders. These appointments reinforce the independence of the Board’s oversight committees. Ganesh Lakshminarayan’s reappointment was marked by a conflict of interest disclosure, as he is part of the promoter group; however, public shareholders voted overwhelmingly in favor of his continued tenure.

Governance and Compliance

The Company Secretary, Venkatraman, confirmed that statutory registers were available for inspection during the meeting. The unmodified reports of the Statutory Auditors and Secretarial Auditors for the financial year ended March 31, 2026, were noted but not read aloud, given their clean status. The Chairman addressed pre-registered queries from shareholders regarding business performance and industry outlook before concluding the agenda. All voting records will be retained by the scrutinizer until the minutes are approved by the Chairman.