Rane Holdings Ltd. — Annual Report 2021

May 29, 2021

Registered Office: “Maithri”, No. 132, Tel: 91 44 2811 2472 Cathedral Road, URL:www.ranegroup.com Chennai - 600 086, India

CIN: L35999TN1936PLC002202

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Rane Holdings Limited

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//Online Submission//

RHL/SE/ 11 /2021-22 May 29, 2021

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

Dear Sir / Madam,

Sub: Newspaper advertisement for the transfer of Equity shares to IEPF- Regulation 47 of SEBI LODR

We hereby enclose copies of the notice to shareholders of the Company published on May 29, 2021, in the newspapers, viz., ‘Business Standard’ (English) and ‘Dinamani’ (Regional language) published.

The notice to shareholders is in respect of the proposed transfer of equity shares to the Investor Education and Protection Fund Authority (IEPF), in accordance with Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof. In view of the Covid-19 situation and disruption in postal services across the Country, the Company is making efforts to send the individual reminder letters to the shareholders who have not claimed their dividends for seven or more consecutive years and whose shares are liable to be transferred IEPF Authority once the situation improves.

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

Thanking you.

Yours faithfully

For Rane Holdings Limited

SIVA Digitally signed by SIVA CHANDRASE CHANDRASEKARAN Date: 2021.05.29 KARAN 18:10:04 +05'30'

Siva Chandrasekaran Secretary

Encl: a/a

5 ~~<~~

CHENNAI | 29 MAY 2021

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Newspaper: Business Standard
RENAISSANCE Language: English GLOBAL LIMITED .>l
CIN L36911MH1989PLC054498
Regd Office : Plot Nos. 36A & 37, SEEPZ-SEZ, Andheri (East), Mumbai - 400 096. Edition: All editions
EXTRACT OF STATEMENT OF AUDITED CONSOLIDATED FINANCIAL
RESULTS FOR THE QUARTER / YEAR ENDED MARCH 31, 2021
Date of publication: May 29, 2021
( in Lakhs)<br>Quarter Ended Year Ended<br>Sr Particulars Mar 31, 2021 Dec 31, 2020 Mar 31, 2020 Mar 31, 2021 Mar 31, 2020<br>No. Audited Unaudited Audited Audited Audited<br>1 Total Income from Operations (net) 58,424.03 74,146.43 45,321.75 2,04,735.86 2,51,015.09<br>2 Net Profit before tax and Exceptional items 1,957.20 3,393.16 1,114.61 5,923.19 11,000.92<br>3 Net Profit after tax and Exceptional items 1,568.18 2,559.81 945.22 4,625.52 9,223.24<br>4 Total Comprehensive Income for the period 1,733.05 4,922.89 (3,317.44) 15,110.63 3,395.09<br>[Comprising Profit/(Loss) for ther period (after tax)<br>and other Comprehensive Income (after tax)]<br>5 Equity Share Capital (Face Value of 10/- each) 1,868.30 1,868.30 1,868.30 1,868.30 1,868.30
6 Earning Per Share EPS (of ` 10/- each not annualised)
Continuing Operations
Basic 8.17 13.66 5.11 24.88 49.50
Diulted 8.09 13.66 5.11 24.80 49.50
Discontinued Operations
Basic (0.04) (0.10) (2.26) (2.13) (2.40)
Diulted (0.04) (0.10) (2.26) (2.13) (2.40)
Continuing and Discontinued Operations
Basic 8.12 13.56 2.85 22.74 47.10
Diulted 8.06 13.56 2.85 22.68 47.10
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NOTES : 1 The above Audited Consolidated Financial Results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on May 28, 2021.

2 The above is an extract of the detailed format of quarterly / yearly financial results filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015. The full format of the quarterly financials results are available on the websites of Stock Exchanges www.bseindia.com and www.nseindia.com and also on the Company's website www.renaissanceglobal.com. 3 Key numbers of Standalone Results are as under:

3 Key numbers of Standalone Results are as under:
	(`in Lakhs)
Particulars	Quarter Ended			Year Ended
	Mar 31, 2021 Audited	Dec 31, 2020 Unaudited	Mar 31, 2020 Audited	Mar 31, 2021 Audited	Mar 31, 2020 Audited
Revenue Profit Before Tax Profit After Tax Total Comprehensive income for the period after tax	28,339.60 435.01 524.25 568.14	43,581.21 1,573.13 971.11 2,344.57	22,384.09 1,321.91 1,241.05 (1,118.66)	1,10,476.13 2,569.05 1,921.43 5,269.85	1,26,228.16 3,970.40 3,180.22 3.78
Place : Mumbai Dated : May 28, 2021	For RENAISSANCE GLOBAL LIMITED HITESH M. SHAH MANAGING DIRECTOR

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SKODA Auto Volkswagen India Private Limited

(Formerly known as Volkswagen India Private Limited)

Registered office:E-1, MIDC Industrial Area Phase III, Nigoje Mhalunge, Kharabwadi, Chakan, Khed, Pune, Maharashtra, 410501 CIN: U70102PN2007FTC133117; T: +91 02135 61000 / 331000 F: +91 02135 661049

Email id: anoopkumar.pillai@skoda-vw.co.in Website: www.skoda-vw.co.in

STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED MARCH 31, 2021

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(in INR million)
Half year ended Year ended
Sr. No. Particulars March 31, 2021 March 31, 2020 March 31, 2021 March 31, 2020
(Unaudited) (Unaudited) Audited Audited
1 Total Income from Operations 50,728.78 46,107.77 87,117.14 106,606.30
Net Profit / (Loss) for the period (before Tax,
2 Exceptional and/or Extraordinary items) 1,951.29 1,505.36 2,955.57 5,070.23
Net Profit / (Loss) for the period before tax
1,951.29 1,505.36 2,955.57 5,070.23
3 (after Exceptional and/or Extraordinary items)
Net Profit / (Loss) for the period after tax
4 (after Exceptional and/or Extraordinary items) 6,819.64 421.67 7,569.74 2,613.87
Total Comprehensive Income for the period
[Comprising Profit / (Loss) for the period
8,169.88 (1,098.00) 6,855.33 1,235.59
(after tax) and Other Comprehensive Income
5 (after tax)]
Paid-up equity share capital (Face Value R. 10
7,240.45 7,240.45 7,240.45 7,240.45
6 each)
7 Reserves (excluding Revaluation Reserves) 39,211.64 32,356.31 39,211.64 32,356.31
8 Net Worth 46,452.09 39,596.76 46,452.09 39,596.76
9 Paid up Debt Capital / Outstanding Debt NA NA NA NA
10 Outstanding Redeemable Preference Shares 971,724,552 971,724,552 971,724,552 971,724,552
11 Debt Equity Ratio 0.30 0.31 0.30 0.31
Earnings Per Share in Rupees (for continuing
and discontinued operations - not annualised 9.42 0.58 10.45 3.61
12 for Half Year period) Basic & Diluted :
13 Category 'A' Equity Shares 222,420,477 222,420,477 222,420,477 222,420,477
14 Category 'B' Equity Shares 501,625,161 501,625,161 501,625,161 501,625,161
15 Capital Redemption Reserve 1,858.04 1,858.04 1,858.04 1,858.04
16 Debenture Redemption Reserve NA NA NA NA
17 Debt Service Coverage Ratio 0.63 0.33 0.63 0.33
18 Interest Service Coverage Ratio 1.09 2.76 2.75 2.75
Notes:
SKODA Auto Volkswagen India Private Limited (the 'Company') has prepared unaudited financial results (the 'Statement') for the year ended
1 March 31, 2021 in accordance with Indian Accounting Standards ('Ind AS") notified under the Companies (Indian Accounting Standards)
Rules, 2015 as amended by the Companies (Indian Accounting Standards) Rules, 2016.
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2 The above is an extract of the detailed format of half yearly financial results filed with the Stock Exchanges under Regulation 52 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the half yearly financial results are available on the websites of the Stock Exchange website www.bseindia.com and on the Company's website www.skoda-vw.co.in.

3 For the items referred in sub-clauses (a), (b), (d) and (e) the Regulation 52(4) of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015, the pertinent disclosures have been made to the Bombay Stock Exchange and can be accessed on its website www.bseindia.com.

4 The financial results of the Company for the year ended March 31, 2021 have been approved and taken on record by the Board of Directors at its meeting held on May 28, 2021.

For and on behalf of the Board of Directors sd/- Gurpratap Singh Boparai Managing Director

Place: Pune Date : May 28, 2021

DIN: 06468056

Newspaper: Dinamani Language: TamilEdition: Chennai ùNuû] Date of publication: May 29, 2021

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