Rane (Madras) Ltd

This is to inform that the Working Committee of the Board of Directors at their meeting held today have inter-alia (i) Noted the certified true copy of the certified true copy of the order dated March 24 2025 from Honble NCLT(ii) Noted the appointed date - April 01 2024(iii) Noted the Effective date - April 07 2025(iv) Approved Record Date - April 22 2025.(v) Approved amendment to Authorised Share Capital of Memorandum of AssociationMeeting start time: 12:20 hrs (IST) and end time 12:30 (IST)