RANEBRAKE

Rane Brake Linings Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ranebrake_AGM_23082007.zip target=NEW> For more details click here.</a>

Rane Brake Linings Limited has informed the Exchange that at the AGM held on July 25, 2007 the members have:- (1) Approved the interim dividend of 40% paid on February 5, 2007 and a second interim dividend of 30% paid on March 30, 2007 as the final dividend on 7,214,980 equity shares of Rs.10/- each fully paid-up for the year ended March 31, 2007. (2) Re-appointed Mr L Ganesh and Mr D Vijay Mohan as Directors. (3) Re-appointed M/s Price Waterhouse & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of this AGM until the co

Rane Brake Linings Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on July 26, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Rane Brake Linings Limited has informed the Exchange that at the AGM held on July 26,2006, the members have :- 1) Declared a Final Dividend of Rs.3/- per equity share on 7,214,980 equity shares of Rs.10/- each fully paid-up. 2) Re-appointed Mr V Ramachandran and Mr S A Murali Prasad as Directors. 3) Appointed M/s Price Waterhouse & Co., Chartered Accountants as Auditors of the Company, in place of M/s D Rangaswamy & Co., Chartered Accountants, retiring auditors, to hold office from the conclusion of this AGM until the conclusion of the next AGM. 4) Approved Mortgage of Company's property under

Rane Brake Linings Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on July 22, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rane Brake Linings Limited has submitted to the Exchange a copy of Notice of AGM of the Equity Shareholders of the Company to be held on July 22, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).