Rander Corporation: Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday February 13 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

Board of Directors of the Company at its Meeting held today i.e. Friday February 13 2026 has considered and approved the following: 1. The Un-Audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and nine months ended December 31 2025 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. The copy of the same is enclosed herewith. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:15 P.M.