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

This is further to our letter no. RML/SE/140/2025-26 dated February 04 2026 regarding Notice of Postal Ballot. In this regard we enclose herewith copy of the notice of Postal Ballot dated February 04 2026 being sent to members today (i.e. February 18 2026) seeking their approval. Remote e-voting commences on February 19 2026 (Thursday) at 09:00 hrs (IST) and ends on March 20 2026 (Friday) at 17:00 hrs (IST).