Rane Holdings Limited has announced the availability of the transcript from its earnings conference call, ensuring transparency and compliance with regulatory requirements for investor communication.

Conference Call Details

The earnings conference call was conducted on February 17, 2026 at 15:00 hrs (IST). The company has now made the complete transcript of this investor interaction available to stakeholders.

Regulatory Compliance

The transcript disclosure was communicated to both major stock exchanges on February 24, 2026. This action demonstrates the company's commitment to maintaining transparency with its investor community and adhering to prescribed disclosure norms.

The communication was addressed to:

• BSE Limited (Listing Centre)
• National Stock Exchange of India Ltd. (NEAPS)

Document Authentication

The regulatory filing was digitally signed by Siva Chandrasekaran, Secretary of Rane Holdings Limited, on February 24, 2026 at 12:02:25 +05'30'. This digital authentication ensures the document's integrity and authenticity in compliance with electronic filing requirements.

Investor Access

Investors and stakeholders can access the complete earnings call transcript through the dedicated investor information section on the company's official website. This accessibility supports informed decision-making by providing direct access to management discussions and financial insights shared during the conference call.

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