RANE HOLDINGS LTD. - Update on board meeting

The Board Meeting to be held on 12/02/2024 has been revised to 08/02/2024 The Board Meeting to be held on 12/02/2024 has been revised to 08/02/2024 inter-alia, to consider and approve un-audited financial results (standalone & consolidated) for the quarter and nine months ended December 31, 2023. Further, in accordance with the Rane''s lnsider Code to regulate, monitor and report trading by insiders, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company till February 12, 2024 for the said purpose.