Raymond Limited — AGM Information 2025

Aug 4, 2025

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RL/SE/ 25-26/40

August 04, 2025

To The Department of Corporate Services – CRD The National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5[th] Floor P.J. Towers, Dalal Street Bandra-Kurla Complex Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 500330 Symbol: RAYMOND Dear Sir/Madam,

Sub: Proceedings of 100[th] Annual General Meeting (‘AGM’) of Raymond Limited (the ‘Company’) held on August 04, 2025.

This is to inform you that the 100[th] AGM of the Company was held today i.e. August 04, 2025 at 11:30 a.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 12, 2025, convening the 100[th] AGM were transacted thereat.

The AGM of the Company commenced at 11:30 a.m. and concluded at 12:33 p.m. (including e-voting facility)

A summary of the proceedings of the 100[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 Muljibhai Rakesh Muljibhai Darji Date: 2025.08.04 Darji 12:54:24 +05'30' Rakesh Darji Company Secretary

Encl.: as above

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ANNEXURE A

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PROCEEDINGS OF THE 100[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, 2025 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, 2025 and the Report of
the Auditors thereon.
2. 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.
3. To appoint M/s. DM & Associates, Company Secretaries LLP as Secretarial Ordinary
Auditor of the Company.
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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.

For Raymond Limited

Rakesh Digitally signed by Rakesh Muljibhai Muljibhai Darji Date: 2025.08.04 Darji 12:54:51 +05'30' Rakesh Darji Company Secretary

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