Rane Holdings Limited has announced an earnings conference call to discuss its unaudited financial results for the quarter ended December 31, 2025. The call is scheduled for Tuesday, February 17, 2026 at 15:00 hours IST, following the announcement of results by Rane Group companies.

Conference Call Details

The company has provided comprehensive access information for stakeholders to participate in the earnings discussion:

The company has also introduced a pre-registration facility with DiamondPass™ technology, allowing participants to join the call directly without waiting for operator assistance. This feature is designed to reduce queue times and streamline the connection process.

Management Participation

The earnings call will be conducted by senior management representatives from Rane Group:

• Mr. P.A. Padmanabhan - President Finance and Group CFO
• Mr. J. Ananth - Executive Vice President Finance and CFO, Rane Holdings Limited
• Mr. S. Prasad - Associate Vice President Corporate Planning, Rane Holdings Limited

Documentation and Accessibility

Rane Holdings Limited has confirmed that both the presentation materials and transcript from the earnings call will be made available on the company's official website at www.ranegroup.com . This ensures broader accessibility for stakeholders who may not be able to participate in the live session.

Regulatory Compliance

The announcement has been made in compliance with Regulation 30 of SEBI (LODR) Regulations 2015, with formal notifications sent to both BSE Limited (Scrip Code: 505800) and National Stock Exchange of India Ltd. (Symbol: RANEHOLDIN). The disclosure was signed by Company Secretary Siva Chandrasekaran on February 10, 2026.

Company Background

Rane Group, headquartered in Chennai, India, has been engaged in 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 aftermarket segments in India and internationally. Their products serve various industry segments including passenger vehicles, commercial vehicles, farm tractors, two-wheelers, three-wheelers, railways, and stationary engines.

Rane Holdings Limited has announced significant changes in the Key Managerial Personnel (KMP) structure of its wholly owned subsidiary, Rane Steering Systems Private Limited (RSSL). The changes were approved by the Board of Directors of RSSL at their meeting held on February 03, 2026.

Key Personnel Changes

The company has announced two major personnel transitions that will take effect in early February 2026:

Transition Details

Mr. V Sethuraman will cease to hold the position of Company Secretary at the close of business hours on February 03, 2026. However, he will continue to serve as the Chief Financial Officer of RSSL, maintaining his role as Senior Vice-President - Finance. The cessation is attributed to internal re-organisation within the company structure.

New Appointee Profile

Mr. S Anand has been appointed as the new Company Secretary of RSSL, effective from February 04, 2026. His appointment details include:

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details as required under the SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Corporate Structure Impact

The changes reflect the company's internal reorganisation strategy while ensuring continuity in key financial oversight roles. Mr. Sethuraman's retention as Chief Financial Officer provides stability in the financial management of the subsidiary, while the appointment of Mr. S Anand brings additional expertise in company secretarial functions to the organisation.