Raymond Limited — AGM Information 2025

Jul 14, 2025

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RL/SE/25-26/36

July 14, 2025

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

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: Newspaper Publication regarding 100[th] Annual General Meeting of Raymond Limited

(“Company”)

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Business Standard (English) and Ratnagiri Times (Marathi) on July 14, 2025 regarding 100[th] Annual General Meeting of the Company scheduled to be held on Monday, August 4, 2025 at 11:30 a.m. (IST) through Video Conferencing/ Other Audio Visual Means, for your information.

Please take the above disclosure on record.

Thanking you.

Yours faithfully, For Raymond Limited

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Rakesh Darji Company Secretary

Encl.: as above

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2 MUMBAI | MONDAY, 14 JULY 2025 B

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L I M I T E D

CIN: L17117MH1925PLC001208 Registered Office: Plot No. 156/H. No.2, Village Zadgaon, Ratnagiri - 415 612, Maharashtra. Phone No: 02352-232514; Fax No: 02352-232513

Email: corp.secretarial@raymond.in; Website: www.raymond.in

NOTICE

NOTICE is hereby given that the Hundredth (100[th] ) Annual General Meeting (“AGM”) of the Company will be held on Monday, August 04, 2025 at 11:30 a.m. (IST) through Two-Way Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility to transact the business as set out in the Notice of the AGM dated May 12, 2025.

Pursuant to relevant Circulars issued by Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) , the Company is permitted to hold the AGM through VC/OAVM, without the physical presence of the Members at a common venue.

In compliance with the said Circulars, the 100[th] AGM of the Company is being held through VC/OAVM and the Notice of the 100th AGM along with the Annual Report for Financial Year 2024-25 has been sent on July 13, 2025 only through electronic mode to those Members whose e-mail addresses are registered with the Company/ National Securities Depository Limited and Central Depository Services (India) Limited (“the Depositories”). The Notice of AGM along with the Annual Report is also available on the website of BSE Limited at www.bseindia. com, National Stock Exchange of India Limited at www.nseindia.com, National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com and on the Company’s website at www.raymond.in. The Company has engaged the services of NSDL for providing facility of voting through remote e-voting, participation in the AGM through VC/OAVM and e-voting during the AGM. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard– 2 on General Meetings issued by The Institute of Company Secretaries of India: a) The Company is providing remote e-voting facility to its Members to cast their vote by electronic means on the Resolutions set out in the Notice of the 100[th] AGM dated May 12, 2025. b) Day, Date and time of commencement of remote e-voting: Thursday, July 31, 2025 at 09:00 a.m. (IST). c) Day, Date and time of end of remote e-voting: Sunday, August 03, 2025 at 5:00 p.m. (IST). d) Cut-off Date for remote e-voting: Monday, July 28, 2025.

e) Any person who acquires shares of the Company and becomes a Member of the Company after the dispatch of AGM Notice and holds shares as on the Cut-off Date i.e. July 28, 2025, should follow the instructions for e-voting as mentioned in the AGM Notice.

f) The Members who will be attending the AGM through VC/OAVM and who have not cast their vote through remote e-voting shall be able to exercise their voting rights through e-voting system at the AGM.

g) The Members are requested to note that:

i. Remote e-voting module shall be disabled by NSDL for voting after 5:00 p.m. on Sunday, August 03, 2025;

ii. The Members who have already cast their vote through remote e-voting may attend the AGM but shall not be entitled to cast their vote again; and iii. Members holding shares in physical or in dematerialized form as on July 28, 2025, shall be entitled to vote.

Members will have an opportunity to cast their vote remotely or during the AGM through electronic voting system on the businesses as set forth in the Notice of the AGM. The manner of voting remotely or during the AGM for Members holding shares in dematerialized mode, physical mode and who have not registered their email addresses have been provided in the Notice convening the AGM. Instructions for attending the AGM through VC/OAVM are also provided in the Notice of AGM. Members holding shares in physical mode who have not registered their e-mail addresses with the Company/MUFG Intime India Private Limited/Depositories, they may do so by sending a duly signed request letter to MUFG Intime India Private Limited by providing Folio No., Name of the Shareholder, email ID and mobile number at (UNIT: Raymond Limited), C-101, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai – 400083, Tel: 022-49186000 or by sending a scanned copy of the signed request letter on e-mail: rnt.helpdesk@in.mpms.mufg. com. Members holding shares in demat mode are requested to contact their Depository Participant (“DP”) and register their e-mail address in the demat account as per the process advised by their DP. For any query relating to attending the AGM through VC/OAVM or remote e-voting or voting during the AGM, Members may write to Mr. Sanjeev Yadav, Assistant Manager- NSDL or Ms. Pallavi Mhatre, Senior Manager, NSDL, Phone No.: 022-48867000 or email: evoting@nsdl.com OR Shri Rakesh Darji, Company Secretary, Raymond Limited, Jekegram, Pokharan Road No.1, Thane (West) – 400 606, Ph. No. 022-61527000 or email: corp.secretarial@raymond.in. The Company has appointed Mr. Dinesh Deora or in his absence Mr. T. Kaushik, Partners at DM & Associates Company Secretaries LLP as the Scrutinizer for overseeing/conducting the voting process in a fair and transparent manner. The result of the e-voting / voting at AGM shall be declared within two working days of conclusion of the AGM. The Results declared, along with the Scrutinizer’s Report, shall be displayed at the Registered Office of the Company, placed on the Company’s website, website of NSDL and communicated to the Stock Exchanges where the Company’s shares are listed.

By Order of the Board For Raymond Limited SD/Date: July 13, 2025 Rakesh Darji Place: Thane Company Secretary

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