India Upcoming Corporate Actions BSE NSE — May 06, 2026

To consider buyback of fully paid-up equity shares of the Company.

RANE (MADRAS) LTD. has informed that the meeting of the Board of Directors on May 06, 2026 which is to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026 shall also consider a proposal to recommend dividend, if any, for the financial year 2025-26. In accordance with Rane's lnsider code, the 'Trading window' would remain closed for Promoters, Directors, other connected persons and designated employees of the company till May 08, 2026 or 48 hours after conclusion of the Board meeting, or any adjournment or reschedulement thereof, whichever is later.

Meeting of Working Committee of Board of Directors of Satin Creditcare Network Limited is scheduled to be held on Wednesday, May 06, 2026 inter-alia to consider and approve fund raising proposal by way of issuance of listed, secured, non-convertible bonds on private placement basis

To consider Fund Raising and other business matters