Raymond Lifestyle Board Meet on May 6, 2026; Conference Call on May 7

Raymond Lifestyle Limited has informed stock exchanges about an upcoming board meeting scheduled to review the company's annual financial performance and consider dividend distribution for shareholders. Additionally, the company has announced a conference call to discuss the financial results.

Board Meeting Details

The company has scheduled a board meeting for May 6, 2026, in compliance with SEBI regulations. The meeting notification was issued on May 2, 2026, providing the mandatory advance notice to stock exchanges.

Meeting Details: Information Date: May 6, 2026 Purpose: Review Q4 and FY26 results Regulatory Compliance: Regulation 29 and 50 of SEBI LODR Results Period: Year ended March 31, 2026

Key Agenda Items

The board will deliberate on two primary matters during the scheduled meeting:

Financial Results Approval: The board will consider approval of audited financial results, both standalone and consolidated, for the fourth quarter and financial year ended March 31, 2026

Dividend Recommendation: Directors will evaluate recommending a final equity dividend for FY 2025-26, which would require subsequent approval from shareholders at the Annual General Meeting

Conference Call Schedule

Pursuant to Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Raymond Lifestyle Limited has scheduled a conference call to discuss the financial performance for the fourth quarter and financial year ended March 31, 2026.

Conference Call Details: Information Date: Thursday, May 7, 2026 Time: 4:00 PM (IST) Dial-in Time: 3:55 PM IST Universal Dial-in: +91 22 6280 1149 / +91 22 7115 8050

The conference call will be represented by Mr. Rakesh Tiwary (Group Chief Financial Officer), Mr. Satyaki Ghosh (Chief Executive Officer), Mr. E C Prasad (Chief Financial Officer), and Mr. Sunny Desa (Head, Investor Relations).

Trading Window Restrictions

In accordance with insider trading prevention measures, Raymond Lifestyle Limited has implemented trading restrictions for designated persons. The trading window for dealing in company securities will remain closed until 48 hours after the financial results declaration.

Trading Restrictions: Details Applicable To: Designated persons and immediate relatives Duration: Until 48 hours post-results declaration Regulatory Framework: SEBI Insider Trading Regulations 2015 Notification Status: Designated persons informed

The company has notified all designated persons covered under its Code of Conduct for Prevention of Insider Trading about the trading window closure, ensuring compliance with SEBI regulations.

International Dial-in Numbers

Country Toll Free Number Argentina 0080014243444 Australia 0080014243444 Belgium 0080014243444 Canada 01180014243444 China 4008428405 France 0800914745 Germany 0080014243444 Hong Kong 800964448 Italy 0080014243444 Japan 00531161110 Netherlands 08000229808 Poland 008001124248 Singapore 8001012045 South Korea 00180014243444 Sweden 0080014243444 Thailand 00180014243444 UK 08081011573 USA 18667462133

J.K. Investors (Bombay) Limited has disclosed the creation of additional encumbrance on shares of Raymond Lifestyle Limited under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure was submitted to BSE Limited and National Stock Exchange of India Limited on April 16, 2026.

Share Encumbrance Details

The company pledged 4,00,000 shares of Raymond Lifestyle Limited to Aditya Birla Capital Limited on March 17, 2026. These shares represent 0.66% of Raymond Lifestyle's total share capital and serve as collateral for loans taken by the company and group companies.

Parameter: Details Shares Pledged: 4,00,000 Percentage of Share Capital: 0.66% Date of Pledge: March 17, 2026 Beneficiary: Aditya Birla Capital Limited Purpose: Collateral for loans

Current Holdings and Encumbrance Status

Following this transaction, J.K. Investors (Bombay) Limited's total encumbered shares in Raymond Lifestyle Limited increased to 7,008,676 shares, representing 11.50% of the company's total share capital. The promoter holds a total of 23,165,400 shares, constituting 38.02% of Raymond Lifestyle's share capital.

Holding Details: Shares Percentage Total Holding: 23,165,400 38.02% Previously Encumbered: 6,608,676 10.85% New Encumbrance: 4,00,000 0.66% Total Encumbered: 7,008,676 11.50%

Regulatory Compliance and Corrections

The disclosure was made pursuant to Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. J.K. Investors corrected a typographical error in their previous disclosure, rectifying the number of already encumbered shares from 6,008,676 to 6,608,676.

Other Promoter Holdings

The disclosure also detailed holdings of other promoter entities in Raymond Lifestyle Limited:

J.K. Investors Trade (India) Limited: 66,20,069 shares (10.87%)

J.K. Helene Curtis Limited: 28,73,640 shares (4.72%)

Raymond Limited: 30,20,200 shares (4.96%)

Smt. Sunitidevi Singhania Hospital Trust: 5,53,196 shares (0.91%)

None of these entities have any encumbered shares in Raymond Lifestyle Limited. The document was signed by Arun Agarwal, Authorised Signatory of J.K. Investors (Bombay) Limited, and submitted from Thane on April 16, 2026.

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