Raymond Limited — Board/Management Information 2024

Aug 1, 2024

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RL/SE/24-25/101

August 1, 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 vide a resolution passed through circulation on July 31, 2024 have approved the re-appointment of Shri Dinesh Lal (DIN: 00037142) as an Independent Director of the Company for a second term of three years with effect from August 1, 2024, not liable to retire by rotation.

The appointment of Shri Dinesh Lal 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 relevant details pertaining to re-appointment of Shri Dinesh Lal 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 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: 2024.08.01 09:48:19 +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 Dinesh Lal 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 three years from August 1, 2024 to July 31, 2027, not liable to retireAppointment by rotation in terms of the provisions of the Companies Act, 2013 asamended and the Articles of Association of the Company.Brief Profile Shri Dinesh Lal is an elite management professional with more than 50years of experience in the Shipping Industry.He is renowned for his astute knowledge about Shipping and relatedindustries. His management skills and entrepreneurial spirit have drivenmany conglomerates to achieve pinnacle of success during his tenure.He has made notable contributions to the growth and establishment ofmultiple shipping and logistics ventures in India & abroad.His negotiation skill and people skill have made him the ideal choice formany associations and boards. His ability to foresee opportunities coupledwith experience in establishing new entities has been the reason for manyfirst of kind ventures in past.Shri Dinesh Lal played a pivotal role in creating a mutually beneficialground between companies and government bodies. Some of the famedquasi government projects in India were established under his guidanceand participation.Currently, he is a Whole-time Director of AMI Global Logistics PrivateLimited-Logistics and Supply Chain Management Company.Disclosure of Shri Dinesh Lal is not related to any Director or Key Managerial Personnelrelationships of the Company.between Directors----- End of picture text -----

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