Rane (Madras): Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Special resolution in connection with payment of commission to Non-executive Directors and Independent Directors has been approved with requisite majority by the members on March 20 2026. Voting results under Regulation 44(3) of SEBI LODR and Scrutinizers Report dated March 20 2026 on the Postal Ballot / e-voting are enclosed herewith.