Randon S A Implementos e Participações : Minutes Nº 126 of the Executive Board's Meeting

RANDON S.A. IMPLEMENTOS E PARTICIPAÇÕES

Companhia Aberta

CNPJ 89.086.144/0011-98

NIRE 43300032680

Minutes No 126 of the Board of Executive's Meeting

DATE, TIME AND VENUE: On May 8, 2024, at 8 a.m., at the Company's headquarters, located at

Abramo Randon Ave., nº 770, Caxias do Sul, RS.

ATTENDANCE: All members of the Executive Board.

PRESIDING BOARD: Daniel Raul Randon - President, Sérgio Lisbão Moreira de Carvalho - Secretary.

DELIBERAÇÕES: According to the Agenda, known to all, in accordance with the provisions of items V and VI of §1 of Article 27 of the CVM Resolution 80, of March 29, 2022, by unanimous vote, the Directors reviewed, discussed and agreed with the content of the Financial Statements for the first quarter (1Q2024) of the current year, ended on March 31, 2024, audited by KPMG Auditores Independentes Ltda., as well as the opinions expressed by this Audit in the respective review report. CLOSURE: There being no further business to address, the meeting was closed and the minutes, after being read and approved, were signed by the present Directors. Caxias do Sul, May 9, 2024.

Daniel Raul Randon

Alexandre Randon

Paulo Prignolato

Sérgio Lisbão Moreira de Carvalho

Daniel Martin Ely