Rane Holdings Limited has announced a postal ballot seeking shareholder approval for commission payment to its Non-Executive Directors and Independent Directors. The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate the remote e-voting process for this corporate governance matter.

Postal Ballot Details and Timeline

The postal ballot notice, dated February 14, 2026, outlines the complete schedule for the voting process. Shareholders will have the opportunity to cast their votes electronically during the specified period.

Proposed Commission Structure

The special resolution seeks approval for payment of commission to Non-Executive Directors and Independent Directors under Section 197, 198 and other applicable provisions of the Companies Act, 2013. The proposed commission structure includes specific limits and conditions for the remuneration.

Current Director Remuneration

The company has disclosed the existing remuneration details for its Non-Executive and Independent Directors, providing transparency on current compensation levels.

Voting Process and Compliance

The company has adopted electronic voting exclusively, following Ministry of Corporate Affairs circulars that permit sending postal ballot notices through electronic means only. Shareholders holding shares in physical or dematerialized form as on the cut-off date of February 20, 2026, with registered email addresses, are eligible to participate.

Mr. Balu Sridhar, Practicing Company Secretary (ICSI Membership no. FCS 5869) and Partner in M/s. A.K. Jain & Associates, Company Secretaries, has been appointed as the scrutinizer to ensure fair and transparent conduct of the postal ballot process.

Results Declaration

The results of the postal ballot will be declared not later than 2 days after conclusion of remote e-voting, specifically on or before Saturday, March 28, 2026 at 17:00 hrs (IST). The results will be made available on the company's website www.ranegroup.com , CDSL's website www.evotingindia.com , and will be forwarded to stock exchanges where the company's shares are listed.

The special resolution, if passed by requisite majority, shall be deemed to have been passed on Thursday, March 26, 2026. The Board of Directors approved this proposal at their meeting held on February 14, 2026, and has recommended the special resolution for shareholder approval.

Source: None/Company/INE384A01010/89d0a954-9903-425b-8ca0-16df71fed745.pdf

Rane Holdings Limited has released its unaudited financial results for the quarter ended December 31, 2025, following comprehensive auditor review by BSR & Co. LLP, Chartered Accountants. The company has submitted both standalone and consolidated financial results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results and Compliance Framework

The company's financial results have been prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34) and other accounting principles generally accepted in India. The results cover both quarterly performance and year-to-date results for the period from April 1, 2025, to December 31, 2025.

Comprehensive Auditor Review Process

BSR & Co. LLP, Chartered Accountants, has conducted a limited review of both standalone and consolidated financial results. The review was performed in accordance with Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. Partner S Sethuraman signed the auditor's report on February 14, 2026, confirming that the financial statements comply with disclosure requirements under Regulation 33 of the Listing Regulations.

Consolidated Results Structure

The consolidated financial results include Rane Holdings Limited as the holding company along with its subsidiaries and joint venture entities. The consolidation encompasses direct subsidiaries including Rane (Madras) Limited, Rane Holdings America Inc., Rane Holdings Europe GmbH, and Rane Steering Systems Private Limited.

Joint Venture Financial Performance

The consolidated results include the Group's share of net loss from joint venture and associate entities. The joint venture entities reported significant losses during the reporting period, impacting the overall consolidated performance.

Regulatory Documentation and Compliance

The financial results documentation was digitally signed by Company Secretary Siva Chandrasekaran on February 14, 2026. The submission maintains compliance with Securities and Exchange Board of India regulations and has been filed with both BSE Limited and National Stock Exchange of India Ltd for investor transparency and regulatory adherence. The auditor confirmed that nothing came to their attention that would suggest the financial statements contain material misstatements or fail to comply with regulatory disclosure requirements.