Rane Group

Rane Holdings Limited

Listing Information

The Company is listed on the National Stock Exchange of India Limited (NSE symbol: RANEHOLDIN) and on BSE Limited (BSE Scrip Code:505800).

The Company is listed on the National Stock Exchange of India Limited (NSE symbol: RANEHOLDIN) and on BSE Limited (BSE Symbol: RANEHOLDIN ; Scrip Code:505800).

Financial Information

Rating CompanySecurity – typeAmount (Rs.) in CroresCredit RatingOutlookStatus (Assigned/Re-affirmed/Revised/WithdrawnDate
ICRALong term rating100.00AA-StableRe-affirmedDecember 16, 2024
Short term ratingA1+
ICRALong term rating100.00AA-StableRe-affirmedJuly 10, 2024
Short term ratingA1+
ICRALong term rating100.00AA-StableRe-affirmedFebruary 20, 2024
Short term ratingA1+
ICRALong term rating51.50AA-StableRe-affirmedDecember 04, 2023
Long term rating48.50AA-StableRe-affirmed
Short term ratingA1+
ICRALong term rating74.96AA-StableRe-affirmedDecember 08, 2022
Long term rating25.04AA-StableRe-affirmed
Short term ratingA1+
ICRALong term rating86.70AA-Re-affirmedNovember 29, 2021
Long term rating13.30AA-StableRe-affirmed
Short term ratingA1+
ICRALong term rating99.86AA-StableRe-affirmedDecember 28, 2020
Long term rating0.14AA-StableRe-affirmed
Short term ratingA1+
ICRALong term50.00AA-StableRe-affirmedNovember 26, 2020
Long term50.00AA-StableAssigned
Short termA1+
ICRALong term rating50.00AA-StableRe-affirmedNovember 26, 2019
Commercial Paper10.00A1+withdrawn
ICRALong term rating50.00AA-StableRevalidated upto Nov 30, 2019September 06, 2019
Commercial Paper10.00A1+Revalidated upto Nov 30, 2019
ICRALong term rating50.00AA-StableRe-affirmedOctober 08, 2018
Commercial Paper10.00A1+Re-affirmed

Board & Committees

Rane Holdings Limited is the flagship company of the Rane Group, managing investments across leading businesses in automotive and industrial components.

Audit Committee
Stakeholder’s Relationship Committee
Nomination And Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Audit Committee
Stakeholder’s Relationship Committee
Nomination And Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee

Corporate Governance

Investor Information

Period Quarter Earnings Conference call / Analyst Meet Schedule / Invite Earnings Presentations Transcripts Recordings
2025-26 Q1 Earnings Conference call
2025-26 Q2 Earnings Conference call
Year Notice Attendance Slip Proxy Form Voting Results Scrutinizers Report Summary of Proceedings /Transcripts E-voting period AD
2025-26
(Annual General Meeting)

Transcript

09-Aug-2025-
11-Aug-2025
Purpose Period
Record date for Dividend July 29, 2025 (Tuesday)
Record date for Final Dividend July 26, 2024 (Friday)
Year Q1 Q2 Q3 Q4
2025-26

Attention to Shareholders :

1. In case of non-updation of PAN or Choice of Nomination or Contact Details or
Mobile Number or Bank Account Details or specimen signature in respect of
physical folios, dividend/interest etc. shall be paid only through electronic mode with
effect from April 01, 2024 upon furnishing all the aforesaid details in entirety.

2. If a security holder updates the PAN, Choice of Nomination, Contact Details
including Mobile Number, Bank Account Details and Specimen Signature after April
01, 2024, then the security holder would receive all the dividends/interest etc.
declared during that period (from April 01, 2024 till date of updation) pertaining to the
securities held after the said updation automatically.

Contact Information

Investor Relations

Designated Official: Company Secretary / Compliance Officer

Rane Corporate Centre

“Maithri”, No. 132, Cathedral Road, Chennai – 600 086.
Phone +91-44-28112472 / +91-44-42292410,
Email : investorservices@ranegroup.com

Statutory Auditors

M/s. B S R & CO. LLP,

KPMG, KRM Tower, 1st & 2nd Floor,
No 1, Harrington Road,
Chetpet, Chennai – 600 031,
India. Tel: +91 44 3914 5000

Registrar & Transfer Agents

K Suresh Babu
Director

M/s. Integrated Registry Management Services Private Ltd,

“Kences Towers”, 2nd Floor,
No 1, Ramakrishna Street,
North Usman Road,
T Nagar, Chennai – 600 017.
Phone : +91-44-28140801-03
Email : einward@integratedindia.in
Website : www.integratedregistry.in

ODR Portal :
Click Here

Nodal Officer for IEPF

Name: Siva Chandrasekaran
Designation : Company Secretary / Compliance Officer
Email: investorservices@ranegroup.com

Materiality of event / information

L Ganesh, Chairman
P A Padmanabhan, Group CFO
Siva Chandrasekaran – Head – Secretarial & Legal Address: Registered Office: “Maithri”, 132 Cathedral Road,

Chennai –600086

Phone: 044 28112472

Email : investorservices@ranegroup.com