Rane Holdings Ltd. — AGM Information 2021

May 27, 2021

Registered Office Tel: 91 44 2811 2472 “Maithri” URL; www.ranegroup.com

132, Cathedral Road,

Chennai 600 086,

India.

CIN: L35999TN1936PLC002202

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Rane Holdings Limited

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//Online Submission//

RHL / SE /07/ 2021-22 May 27, 2021

BSE Limited Listing Centre Scrip Code:505800	National Stock Exchange of India Ltd. NEAPS Symbol:RANEHOLDIN

Dear Sir / Madam,

Sub: Intimation of Record date pursuant to Regulation 42 of SEBI LODR

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (SEBI LODR), the record date for the purpose of determining eligible shareholders for e-voting in connection with 85[th] Annual General meeting.

Symbol / Scrip Code	Type of security	Book Closure both days inclusive	Book Closure both days inclusive	Record Date	Purpose
		**From **	To
RANEHOLDIN / 505800	Equity	Not Applicable		July 30, 2021	85thAnnual General Meeting

We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

Thanking you.

Yours faithfully,

For Rane Holdings Limited

SIVA Digitally signed by SIVA CHANDRASEK CHANDRASEKARAN Date: 2021.05.27 ARAN 15:33:18 +05'30' Siva Chandrasekaran Secretary