Rane Holdings Ltd. — Merger & Acquisition 2021

Jan 7, 2021

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

CIN: L35999TN1936PLC002202

Rane Holdings Limited

//Online Submission//

RHL/SE/52/2020-21

January 07, 2021

Dear Sir / Madam,

Sub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR)

Ref: Our letter no. RHL/SE/39/2019-20 dated November 08, 2019

This is to inform you that the Company has acquired 11,61,440 equity shares of Rs. 10/- each fully paid up (3.10%) in its subsidiary Rane (Madras) Limited (RML) arising on conversion of balance outstanding 11,61,440 warrants out of the 17,42,160 warrants into underlying equity shares. The overall shareholding of the company in RML stands increased to 91,22,838 shares (66.52%).

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure) Requirements) Regulations, 2015 is enclosed in Annexure- A. We request you to take the above on record and note the compliance under above referred regulations of SEBI LODR.

Thanking you,

Yours faithfully, For Rane Holdings Limited OLDING MAITHR Siva Chandrasekarah Secretary ROAD $A1.6$

Encl: a/a

Rane Holdings Limited

Annexure-A

Ref: Our letter no. RHL/SE/S212020-21 dated January Ol, ²⁰²¹

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Rane Holdings Limited

Annexure-A

Ref: Our letter no. RHL/SE/S212020-21 dated January 07,2021

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