Board of Directors of the Company at its Meeting held today i.e. Thursday, August 14, 2025, has considered and approved the following: 1. The Un-Audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended June 30, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. 2. Appointment of Mrs. Amita Karia, as the Secretarial Auditor for the term of 5 consecutive financial years (i.e. from 2025-26 to 2029-30). The details with respect to Secretarial Auditor in terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is also annexed herewith as Annexure A. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M.

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Rander Corporation Ltd.

07 Aug 2025

13.02

1.96%

Board Meeting

Rander Corporation Ltd - 531228 - Board Meeting Intimation for Board Meeting Pursuant To The Securities …

BSE India

Rander Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Rander Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 , inter alia, to consider and approve: 1. To take on record Un-audited financial Results of the Company for the quarter ended June 30, 2025 together with Auditor's Report thereon; 2. Take on record any other business as may be considered necessary

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Rander Corporation Ltd.

09 Jul 2025

13.02

1.96%

Company Update

Rander Corporation Ltd - 531228 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025.

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Rander Corporation Ltd.

30 Jun 2025

13.02

1.96%

SAST

Rander Corporation Ltd - 531228 - Closure of Trading Window

BSE India

The trading window for dealing in the Securities of the company for all the directors, designated person, designated employees, specified persons and their immediate relatives, will remain closed from July 01, 2025, until completion of 48 hours after the communication of the Unaudited Financial results for the quarter ending on 30 June 2025 to the Stock exchange.

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