Raymond Limited — Board/Management Information 2024

Sep 3, 2024

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RL/SE/24-25/128 September 3, 2024

To, The Department of Corporate Services – CRD Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 500330

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

Dear Sir/Madam,

Sub: Re-appointment of Independent Director of Raymond Limited (‘the Company’)– Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Pursuant to Regulation 30 of the Listing Regulations, we wish to inform that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company, at is meeting held today, have approved the re-appointment of Shri Ashish Kapadia (DIN: 02011632) as an Independent Director of the Company for a second term of five years with effect from November 26, 2024, not liable to retire by rotation.

The re-appointment of Shri Ashish Kapadia as an Independent Director is subject to approval of the Members of the Company and is in compliance with the requirements of Stock Exchange circulars NSE/CML/2018/24 and BSE/LIST/COMP/14/2018-19 both dated June 20, 2018.

The meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 4:45 p.m.

The relevant details pertaining to re-appointment of Shri Ashish Kapadia pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/ HO/ CFD/ PoD2/ CIR/ P/ 2023/120 dated July 11, 2023, as amended, are enclosed as Annexure A.

Please take the above disclosure on record.

Thanking you.

Yours faithfully, For Raymond Limited

Digitally signed by Rakesh Rakesh Muljibhai Darji Muljibhai Darji Date: 2024.09.03 16:53:41 +05'30'

Rakesh Darji Company Secretary

Encl.: as above

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Annexure A

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----- Start of picture text ----- Particulars DetailsReason for change – Re-appointment of Shri Ashish Kapadia as an Independent Director of theRe-appointment CompanyDate of Appointment Re-appointment as Independent Director of the Company for a second& Term of term of Five years from November 26, 2024 to November 25, 2029, notAppointment liable to retire by rotation in terms of the provisions of the Companies Act,2013 as amended and the Articles of Association of the Company.Brief Profile Mr. Ashish Kapadia is an entrepreneur having established and managedseveral businesses across sectors like textiles, financial services andaviation.He is the Managing Director of Delta Corp Limited and is engaged in thebusiness of hospitality and gaming since early 2009.Disclosure of Shri Ashish Kapadia is not related to any Director or Key Managerialrelationships Personnel of the Company.between Directors----- End of picture text -----

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