Board Meeting Announcement for Rane (Madras) Ltd - May 27, 2025

Rane (Madras) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ending March 31 2025. Further in accordance with Ranes lnsider code the Trading window would remain closed for Promoters Directors other connected persons and designated employees of the company from March 31 2025 to May 29 2025 (both days inclusive) for the above purpose.