Rane Brake Lining Ltd Share Price

AGM Date: 28 Jun 2022

convening of the 17th AGM of the members of the Company to be held on June 28, 2022 at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be Jun 21, 2022 The Seventeenth Annual General Meeting (17th AGM) is scheduled to be held on Tuesday, June 28, 2022 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The copy of 17th Annual Report along with the Notice of the 17th AGM dated May 18 2022 being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com. The Company has engaged Central Depository Services (India) Limited (''''CDSL'''') for providing E-voting services and VC/OAVM facility for this AGM. Details of e-voting are enclosed. (As Per BSE Announcement Dated on 02.06.2022) We wish to inform you that the 17th Annual General Meeting (AGM) of the members of the Company held on Tuesday, June 28, 2022 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard, we furnish the following: 1. Summary of the Proceedings of 17th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 1 2. Voting Results of remote e-voting and voting at the AGM (Regulation 44) of SEBI LODR) - Annexure - 2 3. Consolidated report of the Scrutinizer on remote e-voting and voting at the AGM dated June 28, 2022. - Annexure - 3 The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 14:35 hrs. We wish to inform you that the 17th Annual General Meeting (AGM) of the members of the Company held on Tuesday, June 28, 2022 at 14:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard, we furnish herewith the Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated June 28, 2022. The above are also being uploaded on the website of the Company www.ranegroup.com The AGM concluded at 14:35 hrs. This is to inform that : (I) the shareholders at the 17th Annual General Meeting held on June 28, 2022, inter-alia, approved the following: (i) Re-appointment of Mr. Harish Lakshman as Director, who retires by rotation. (ii) Appointment of Mr. C N Srivatsan, as an Independent Director. (iii) Appointment of Mr. Ashok Malhotra, as an Independent Director. (II) the following directors cease to hold office upon completion of their term effective from the conclusion of the 17th AGM: (i) Cessation of Mr. S Sandilya as an Independent Director. (ii) Cessation of Mr. Anil Kumar Venkat Epur as an Independent Director. The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished in the Annexure. This is to inform you that the Members of the Company at their 17th AGM held on June 28, 2022 have inter-alia approved the appointment of BSR & Co., LLP, Chartered Accountants, (Firm Registration Number: 101248W/ W100022) as the Statutory Auditors of the Company in the place of outgoing Statutory Auditors, M/s. Varma & Varma, Chartered Accountants, who have completed their term with the conclusion of the 17th AGM. The details in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed (As Per BSE Announcement Dated on 28.06.2022) Rane Brake Lining Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 29/06/2022)

AGM Date: 24 Jul 2023

This is to inform that the BoD at their meeting held today, have inter alia, approved: (i)the audited financial results of the Company for the quarter and year ended March 31, 2023 (AFR), based on the recommendation of the audit committee at its meeting held earlier today (May 03, 2023). The AFR is enclosed along with the Independent Auditor''s Report on results issued by M/s. BSR & Co., Chartered Accountants, Statutory Auditors (ii) convening of the 18th AGM of the Company to be held on July 24, 2023 (Monday) at 14:00 hrs through VC/OAVM; and (iii) the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 17, 2023 (Monday). (iv) recommended a dividend of Rs. 25 per equity share. The dividend, if declared by the shareholders will be paid/dispatched on Aug 03, 2023. The meeting of the BOD commenced at 12 : 25 hrs and concluded at 12 : 55 hrs. (IST). Record date for the purpose of Dividend for the year ended March 31, 2023 and the ensuing 18th Annual General Meeting. We enclose herewith the copy of advertisements published on July 01, 2023 in Newspapers - Business Standard (English) and Hindu Tamizh Thisai (Tamil) in connection with the 18th AGM of the scheduled to be held on Monday, July 24, 2023 through VC/OAVM and the same are available on the website of the Company at www.ranegroup.com. (As Per BSE Announcement Dated on 01.07.2023) We wish to inform you that the 18th Annual General Meeting (AGM) of the members of the Company was held on Monday, July 24, 2023 at 14:00 hrs (IST) through VC/OAVM. In this regard, we furnish the following: 1. Summary of Proceedings of 18th AGM 2. Voting Results 3. Consolidated report of the scrutinizer dated July 24, 2023. The AGM concluded at 14:28 hrs. We wish to inform you that the 18th AGM of the Members of the Company was held on Monday, July 24, 2023 at 14:00 Hrs (IST) through VC/OAVM. In this regard, we enclose consolidated report of the scrutinizer dated July 24, 2023. The AGM concluded at 14:28 hrs This is to inform that the shareholders at the 18th AGM held on July 24, 2023, inter-alia approved re-appointment of Mr. Yasuji Ishii as Director, who retires by rotation. The details pursuant to Regulation 30 of SEBI LODR is attached. (As per BSE Announcement Dated on 24/07/2023)

AGM Date: 22 Jul 2024

convening of the 19*^ Annual General Meeting of the members of the Company to be held on July 22, 2024 (Monday) at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); The Nineteenth Annual General Meeting (19th AGM) is scheduled to be held on Monday, July 22, 2024 at 14:00 hrs IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Company has engaged Central Depository Services (India) Limited (CDSL) for providing e-voting services and VC / OAVM facility for this AGM. The Notice of 19th AGM dated May 03, 2024 is being sent to the shareholders of the Company, is enclosed herewith and the same is also available on the website of the Company at www.ranegroup.com (As Per BSE Announcement Dated on 26.06.2024) We wish to inform you that 19th Annual General meeting (AGM) of the members of the Company was held on Monday, July 22, 2024 at 14:00 hrs (IST) through VC / OAVM. In this regard, we furnish following: 1) Summary of proceedings of 19th AGM. 2) Voting Results 3) Consolidated report of the scrutinizer dated July 22, 2024. The AGM concluded at 14:35 hrs (As per BSE Announcement Dated on 22/07/2024)

EGM Date: 20 Nov 2024

We hereby inform that the Hon''ble National Company Law Tribunal ('NCLT''), Chennai Bench has directed the Company to separately convene the meeting of equity shareholders and unsecured creditors in relation to the Scheme of Amalgamation Read less.. We wish to inform that the meeting of the equity shareholder of the Company convened by the National Company Law Tribunal, Chennai Bench was held on Wednesday, November 20, 2024. (As Per BSE Announcement Dated on 20.11.2024)