Raymond Limited has announced a board meeting scheduled for January 27, 2026, to consider the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The announcement was made through an official communication to stock exchanges on January 19, 2026.

Board Meeting Details

The meeting specifics are outlined in the following table:

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI regulations, Raymond Limited has implemented trading restrictions for designated persons. The trading window for dealing in securities will remain closed until 48 hours after the declaration of financial results.

The key aspects of the trading restrictions include:

• Coverage extends to designated persons and their immediate relatives
• Compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015
• All designated persons covered by the code have been informed of the closure
• Window reopens 48 hours post-results declaration

Regulatory Compliance

The board meeting notice has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was formally submitted to both BSE Limited and the National Stock Exchange of India Limited, ensuring full compliance with listing requirements.

Company Communication

The official notice was signed by Rakesh Darji, Company Secretary, and digitally authenticated on January 19, 2026. The communication maintains transparency with stakeholders regarding the upcoming financial disclosure and associated trading restrictions, demonstrating the company's commitment to regulatory compliance and corporate governance standards.

J.K. Investors (Bombay) Limited has disclosed the creation of additional encumbrance on shares of Raymond Limited, pledging 5,00,000 shares to Bajaj Finance Limited as collateral for loans. The disclosure was made on January 14, 2026, pursuant to SEBI regulations governing substantial acquisition of shares and takeovers.

Pledge Details and Transaction Overview

The pledge creation took place on January 8, 2026, involving 5,00,000 shares representing 0.75% of Raymond Limited's total share capital. These shares were pledged to Bajaj Finance Limited as collateral for loans taken by the company and group companies.

Current Shareholding and Encumbrance Position

J.K. Investors (Bombay) Limited holds a total of 1,98,61,793 shares in Raymond Limited, representing 29.83% of the company's total share capital. With this latest pledge, the total encumbered shares held by J.K. Investors have increased to 30,62,471 shares, representing 4.60% of Raymond's share capital.

Promoter Group Holdings

The disclosure also provides details of other promoter group entities' shareholdings in Raymond Limited. J.K. Investo Trade (India) Limited holds 82,75,087 shares (12.43%), while J.K. Helene Curtis Limited holds 35,92,050 shares (5.40%). Other promoter entities include Smt. Sunitidevi Singhania Hospital Trust with 6,91,496 shares (1.04%) and smaller holdings by various family members and trusts.

Regulatory Compliance

The disclosure was made in compliance with Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, which mandates promoters to inform stock exchanges about creation, invocation, or release of encumbrances on their shareholdings. The notification was sent to both BSE Limited and National Stock Exchange of India Limited, where Raymond Limited's shares are listed.