Revised outcome of the Board Meeting held on "Monday March 24, 2025" due to typographical error in date of meeting. There are no other changes in the outcome except as mentioned above.

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Rander Corporation Ltd.

24 Mar 2025

10.67

-1.93%

Corp. Note

Rander Corporation Ltd - 531228 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting have inter-alia, considered and approved the Draft Letter of Offer ("DLOF") for raising of Funds by way of Right Issue of equity shares of the Company of face value Rs. 10/- (Rupees Ten Only) each at such price, at a premium or discount to the market price such that the aggregate value (including premium, if any) does not exceed Rs. 50,00,00,000/- (Rupees Fifty Crore Only), to the eligible equity shareholders of the Company as on record date (to be determined by the Board in due course) subject to receipt of statutory/regulatory approvals, as may be applicable in accordance with the relevant regulations, circulars, notifications issued by the Securities and Exchange Board of India and any other law as may be applicable.

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Rander Corporation Ltd.

15 Mar 2025

10.67

-1.93%

Corp. Action

Rander Corporation Ltd - 531228 - Corporate Action-Intimation of Right issue

BSE India

Approval of Rights Issue for an amount not exceeding Rs. 50 crores.

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Rander Corporation Ltd.

15 Mar 2025

10.67

-1.93%

Board Meeting

Rander Corporation Ltd - 531228 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Board of Directors of the Company at its Meeting held today i.e. Saturday, 15th March, 2025 have inter alia, considered and approved raising of Funds by way of issue of equity shares of the Company of face value Rs. 10/- (Rupees Ten Only) each through Right Issue for an amount not exceeding Rs. 50,00,00,000 (Rupees Fifty Crore Only) to the eligible equity shareholders of the Company as on record date (to be determined by the Board in due course) subject to the receipt of statutory/regulatory approvals, as may be applicable in accordance with the Securities and Exchange Board of India and other applicable law. Kindly note that the meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 03:00 P.M.

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Rander Corporation Ltd.

11 Mar 2025

10.67

-1.93%

SAST

Rander Corporation Ltd - 531228 - Closure of Trading Window

BSE India

Trading window closure for purpose of fund raising

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Rander Corporation Ltd.

11 Mar 2025

10.67

-1.93%

Board Meeting

Rander Corporation Ltd - 531228 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Rander Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2025 ,inter alia, to consider and approve a) the proposal of raising of funds by way of further public offer, rights issue, American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds, qualified institutions placement, preferential issue or any other method and for determination of issue price or combination of methods as may be permitted under applicable laws, subject to approvals of the shareholders of the Company, and other regulatory and/or statutory approvals, as may be applicable. b) take on record any other business as may be considered necessary with the permission of the Chair.

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