We are enclosing herewith the Annual Secretarial Compliance Report for the year ended March 31, 2026

Rane (Madras) Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as mandated under SEBI Regulation 24A. The report was prepared by Practicing Company Secretaries M/s. B Chandra & Associates. The statutory auditor confirmed full compliance across all applicable SEBI regulations including LODR, ICDR, SAST, PIT, and Depositories regulations. All 13 additional affirmation checkpoints—including secretarial standards, policy adoption, website disclosures, director disqualification checks, document preservation, performance evaluation, related party transactions, and event disclosures—returned 'Yes' or 'Not Applicable'. No actions were taken against the company by SEBI or stock exchanges during the review period, and no prior-period observations required remediation.