Rane (Madras) Limited · Registered Office Tel: 91 44 2811 2472 “Maithri”, Fax: 91 44 2811 2449 No. 132, Cathedral Road, URL; Chennai 600 086,

Registered Office Tel: 91 44 2811 2472 “Maithri”, Fax: 91 44 2811 2449 No. 132, Cathedral Road, URL; www.ranegroup.com Chennai 600 086, India. CIN: L65993TN2004PLC052856 ________________________________________

Rane (Madras) Limited

________________________________

//Online Submission//

RML/SE/28/2020-21 August 08, 2020

BSE Limited Listing Centre Scrip Code:

National Stock Exchange of India Ltd. NEAPS Symbol: RML

Dear Sir / Madam, Sub: Newspaper publication of Unaudited Financial Results – Regulation 47 of SEBI LODR

We hereby enclose copies of extract of the unaudited (standalone & consolidated) financial results of the Company for the quarter ended June 30, 2020 (UFR) published on August 08, 2020, in the newspapers, viz., ‘Business Standard’ (English) and ‘Dinamani’ (Regional language). We request you to take the above on record and note the compliance under relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). Thanking you. Yours faithfully, For Rane (Madras) Limited S Subha Shree Secretary Encl: a/a

http://www.ranegroup.com/

N²d¡ZûU, 8 BLvh 2020 §]U¦ ùNuû] 5RªrSôÓ

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14 CHENNAI | 8 AUGUST 2020 1>

Registered Office, 11th Floor, Tower A, Peninsula Business Park,Ganpatrao KadamMarg, Lower Parel, Mumbai-400013

CIN: U65990MH1991PLC060670Tel: 022 6606 9000 Fax: 022 6656 2699 Website: www.tatacapital.com

This is to inform that, in view of the outbreak of the COVID-19pandemic, the Twenty Ninth Annual General Meeting (“AGM”) ofTata Capital Limited (“Company”) will be convened throughVideo Conference (“VC”) / Other Audio Visual Means (“OAVM”) incompliance with the applicable provisions of the Companies Act,2013 and the rules made thereunder, read with General Circular No.14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April13, 2020, General Circular No. 20/2020 dated May 5, 2020 issued bythe Ministry of Corporate Affairs (“MCA Circulars”).

The Twenty Ninth AGM of theMembers of Tata Capital Limitedwill beheld on Tuesday, September 8, 2020 at 3.00 p.m. through VC/OAVMfacility provided by the National Securities Depositories Limited(“NSDL”) to transact the businesses as set out in the Notice conveningthe AGM.

Members can attend and participate in the AGM through theVC/OAVM facility only, the details of which will be provided by theCompany in the Notice of the Meeting. Accordingly, please note thatno provision has been made to attend and participate in the TwentyNinth AGM of the Company in person, to ensure compliance with thedirectives issued by the government authorities with respect toCOVID-19. Members attending the meeting through VC/OAVM shallbe counted for the purpose of reckoning the quorum under Section103 of the Companies Act, 2013.

The Notice of AGM along with the Annual Report of the Company forthe FY 2019-20 will be sent electronically to those Members whosee-mail addresses are registered with the Company / Registrar &Share Transfer Agents (“Registrar”) / Depository Participants. Further,no physical copies of the Twenty Ninth AGM Notice and AnnualReport will be sent to any Shareholder. Members holding shares indemat form andwho have not yet registered their email addresses arerequested to register their email address and mobile numbers withtheir Depository Participants. Members who are holding shares inphysical form are requested to contact our Registrar, TSR DarashawConsultants Private Limited (formerly known as TSR DarashawLimited) at [email protected].

The Notice of the AGM alongwith the Annual Report of the Companyfor the FY 2019-20 will be available on the website of the Companyat www.tatacapital.com. Further, the Notice of the AGM will bealso available on the website of NSDL at www.evoting.nsdl.com andon the website of the National Stock Exchange of India Limitedatwww.nseindia.com.The Company is pleased to provide remote e-voting facility (“remotee-voting”) of NSDL to all its Members to cast their votes on allresolutions set out in the Notice of the AGM. Additionally, theCompany shall also provide the facility of voting through remotee-voting system during the Meeting. Detailed procedure for remotee-voting before the AGM / remote e-voting during theMeetingwill beprovided in the Notice of the AGM.Members who have not updated their bank account details forreceiving the dividends directly in their bank accounts throughElectronic Clearing Service or any other means, are requested toupdate their bank account details with their Depository Participantsand Members holding shares in Physical Form are requested toupdate their bank account details with our Registrars, TSR DarashawConsultants Private Limited (formerly known as TSR DarashawLimited) by contacting them at [email protected] case of any queries or issues regarding attending the AGMthrough VC/OAVM or remote e-voting, Members may contact Ms.Avan Doomasia, Company Secretary at Peninsula Business Park,Tower A, 11th Floor, Ganpatrao Kadam Marg, Lower Parel, Mumbai -400 013, email id: [email protected]. Members canalso refer the Frequently Asked Questions (FAQs) for Shareholdersand e-voting user manual for Shareholders available at the downloadsection of www.evoting.nsdl.com or call on toll free no.: 1800-222-990or send a request at [email protected].

By Order of the Board of DirectorsFor Tata Capital Limited

Sd/-Avan Doomasia

Company Secretary

Place: Mumbai

Date: August 7, 2020Printed and Published by S Jayaraam onbehalf of Business Standard PrivateLimited and printed at MNS PrintersPrivate ltd,76/1,Noombal Village ,

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