Rane Holdings Ltd. — Board/Management Information 2021

Aug 6, 2021

Registered Office: " Maithri " 132, Cathedral Road, Chennai 600 086. India.

CIN: L35999TN1936PLC002202

Rane Holdings Limited

//Online Submission//

August 06, 2021

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

Dear Sir / Madam,

RHL /SE /30/ 2021-22

Sub: Change in Board - Regulation 30 of SEBI LODR

Ref: Our letter no. RHL/SE/23/2021-22 dated July 12, 2021- Notice of AGM

This is to inform that the shareholders at the 85^th Annual General Meeting held on August 06, 2021, inter alia, approved the following changes in connection with the board of directors:

(i) re-appointment of Mr. L Ganesh as Director, who retires by rotation

The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure.

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

Thanking you,

Yours faithfully,

For Rane Holdings Limited "MAITHRI 132, CATHEDRA Siva ChandraseRarat Secretary WAL60

Encl: a/a

Continuation Sheet... Annexure

Details pursuant to Regulation 30 of SEBI LODR

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