Rane Holdings Limited Announces Record Date of August 06, 2026 for 470% Dividend for FY26

Rane Holdings Limited has notified the stock exchanges of a record date fixed for the purpose of dividend for the year ended March 31, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted via online mode on May 15, 2026, under reference number RHL/SE/010/2026-27.

Dividend Details and Record Date

The company has proposed a dividend of 470%, translating to Rs.47/- per equity share of Rs.10/- each fully paid up. The dividend is applicable on 1,42,77,809 equity shares and is subject to declaration at the ensuing 90th Annual General Meeting (AGM). The key details of the record date intimation are presented below:

Parameter: Details Record Date: August 06, 2026 Type of Security: Equity Dividend Rate: 470% (Rs.47/- per equity share) Face Value per Share: Rs.10/- Number of Equity Shares: 1,42,77,809 Period: Year ended March 31, 2026 Book Closure: Not Applicable Subject to: Declaration at the 90th AGM

Regulatory Compliance

The intimation has been filed in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was addressed to both BSE Limited and the National Stock Exchange of India Ltd. (NSE). The record date notification was signed by Siva Chandrasekaran, Secretary of Rane Holdings Limited, on May 15, 2026.

About the Communication

The filing references an earlier letter dated May 15, 2026 (RHL/SE/009/2026-27) and requests the exchanges to take the record date intimation on record and note the compliance under the applicable SEBI LODR regulations. The registered office of Rane Holdings Limited is located at "Maithri", No. 132, Cathedral Road, Chennai - 600 086.

Rane Holdings Limited has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for May 15, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing, dated May 12, 2026, references an earlier intimation dated March 31, 2026, regarding the consideration and approval of audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. In addition to the financial results, the board meeting agenda has been expanded to include two significant proposals.

Board Meeting Agenda

The board meeting on May 15, 2026, will consider the following key proposals in addition to the audited financial results:

Agenda Item Details Financial Results Audited standalone & consolidated results for Q4 and year ended March 31, 2026 Dividend Recommendation of dividend, if any, for the financial year 2025-26 Fund Raising Issuance of equity shares and/or convertible securities to Promoters/Promoter Group on preferential basis, determination of issue price and related matters

Trading Window Closure

In connection with the board meeting, the Trading Window under Rane Insider's Code remains closed for Promoters, Directors, other connected persons, and designated employees of the company. The closure continues until May 17, 2026, or 48 hours after the conclusion of the board meeting, or any adjournment or rescheduling thereof, whichever is later.

Earnings Conference Call – May 18, 2026

Following the board meeting, Rane Holdings Limited and Rane (Madras) Limited have jointly scheduled an Earnings Conference Call on May 18, 2026, to discuss the audited financial results. The key details of the call are as follows:

Parameter Details Date Monday, May 18, 2026 Time Slot (IST) 15:00–16:00 hrs Dial-in Numbers +91 22 6280 1107 / +91 22 7115 8008 USA (Toll Free) 18667462133 UK (Toll Free) 08081011573 Singapore (Toll Free) 8001012045 Hong Kong (Toll Free) 800964448

A pre-registration facility is available via DiamondPass™, allowing participants to dial in directly without waiting for an operator. The presentation and transcript of the call will be made available on the company's website at www.ranegroup.com .

Management Representatives

The following senior management representatives from the Rane Group are scheduled to participate in the earnings call:

Mr. Harish Lakshman – Chairman, Rane Group

Mr. P.A. Padmanabhan – President, Finance and Group CFO

Mr. Siva Chandrasekaran – Senior Executive Vice President, Secretarial and Legal

Mr. J. Ananth – Executive Vice President, Finance and CFO, Rane Holdings Limited

Mr. S. Prasad – Associate Vice President, Corporate Planning, Rane Holdings Limited

About Rane Group

Headquartered in Chennai, India, Rane Group is engaged primarily in manufacturing auto components for well over six decades. Through its group companies, it supplies Steering and Suspension Systems, Brake Components, Engine Components, Occupant Safety Systems, and Light Metal Casting Components to major OEMs and Aftermarket in India and abroad. Its products serve a variety of industry segments including Passenger Vehicles, Commercial Vehicles, Farm Tractors, Two-wheelers, Three-wheelers, Railways, and Stationary Engines.

For further information or queries related to the earnings call, stakeholders may contact investorservices@ranegroup.com or reach out to Diwakar Pingle at diwakar.pingle@in.ey.com .

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