Raymond Limited — AGM Information 2024

Jun 27, 2024

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RL/SE/ 24-25/67

June 27, 2024

To

The Department of Corporate Services – CRD BSE Limited P.J. Towers, Dalal Street Mumbai – 400 001 Scrip Code: 500330

The National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor Bandra-Kurla Complex Bandra (East), Mumbai – 400 051 Symbol: RAYMOND

Dear Sir/Madam,

Sub: Proceedings of 99[th] Annual General Meeting (‘AGM’) of Raymond Limited (the ‘Company’) held on June 27, 2024

This is to inform you that the 99[th] AGM of the Company was held today i.e. June 27, 2024 at 3:00 p.m. through two-way video conferencing (‘VC’) / other audio visual means (‘OAVM’) facility in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and all the businesses mentioned in the Notice dated May 3, 2024, convening the 99[th] AGM were transacted thereat.

The AGM of the Company commenced at 3:00 p.m. and concluded at 4:05 p.m.

A summary of the proceedings of the 99[th] AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A .

The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the Stock Exchanges and will be placed on the Company’s website, in due course.

Please take the above information on record.

Thanking you.

Yours faithfully, For Raymond Limited RAKESH Digitally signed by RAKESH MULJIBHAI MULJIBHAI DARJI Date: 2024.06.27 DARJI 17:32:14 +05'30' Rakesh Darji Company Secretary

Encl.: as above

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ANNEXURE A

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PROCEEDINGS OF THE 99[TH ] ANNUAL GENERAL MEETING OF RAYMOND LIMITED

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Item Particulars Resolution
No. Type
1. a) To consider and adopt the Audited Standalone Financial Statements of the Ordinary
Company for the Financial Year ended March 31, 2024 and the Reports of the
Board of Directors and Auditors thereon; and
b) To consider and adopt the Audited Consolidated Financial Statements of
the Company for the Financial Year ended March 31, 2024 and the Report of
the Auditors thereon.
2. To declare a dividend of Rs. 10 per equity share for the Financial Year ended Ordinary
March 31, 2024.
3. To appoint a Director in place of Mr. Gautam Hari Singhania (DIN: 00020088), Ordinary
who retires by rotation and being eligible, offers himself for
re-appointment.
4. To ratify remuneration payable to Cost Auditor for Financial Year 2024-25. Ordinary
5. Re-appointment of Mr. Gautam Hari Singhania (DIN:00020088) as the Special
Chairman and Managing Director of the Company and to fix his remuneration.
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The above items were open for voting by both remote e-voting as well as e-voting during the AGM. The Chairman has authorised the Company Secretary to declare the voting results in due course.

For Raymond Limited

RAKESH Digitally signed by RAKESH MULJIBH MULJIBHAI DARJI Date: 2024.06.27 AI DARJI 17:33:15 +05'30'

Rakesh Darji Company Secretary

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