RANEENGINE

Rane Engine Valve Limited has informed the Exchange regarding Change in Director(s) of the company.This is to inform that the shareholders at the 46th Annual General Meeting held on (July 23, 2018), inter alia approved the following: (i) re-appointment of Mr. L Lakshman as director, who retired by rotation; and(ii) re-appointment of Dr.(Ms.) Brinda Jagirdar (DIN:069796864) as an Independent Director for a second term.The details pursuant to Regulation 30 of SEBI LODR in connection with (i) to (ii) above are furnished in the Annexure.

Rane Engine Valve Limited has informed the Exchange regarding a press release dated July 23, 2018, titled "Q1 FY19 Earnings Release".

Rane Engine Valve Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Rane Engine Valve Limited has informed the Exchange regarding 'Certificate under Reg 54(5) of SEBI ( Depositories and Participants ) Regulations 1996 for the quarter ended June 30, 2018'.

Rane Engine Valve Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.In accordance with Rane Code to regulate, monitor and report trading by Insiders and practices and procedures for fair disclosure of Unpublished price sensitive information, the ��Trading Window�� would remain closed for promoters, directors, other connected persons and designated employees of the Company from June 30, 2018 to July 25, 2018 (both days inclusive) for the purpose of considering the unaudited financial results for the quarter

Rane Engine Valve Limited has informed the Exchange regarding 'Publication of Newspaper Advertisement Annual General Meeting of the Company.'.

Rane Engine Valve Limited has informed the Exchange regarding 'Company update to shareholders- Reg 30 of SEBI (LODR) Regulations, 2015'

Rane Engine Valve Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 23, 2018. The Forty Sixth (46th) Annual General Meeting (AGM) is scheduled to be held on Monday, July 23, 2018 at 10:15 hrs at The Music Academy (Mini Hall), New No. 168, T.T.K. Road, Royapettah, Chennai - 600 014.Notice of the AGM dated June 05, 2018, being sent to the shareholders of the Company, is enclosed herewith and the same is available on the website of the company at www.ranegroup.com.

Rane Engine Valve Limited has informed the Exchange regarding 'Newspaper advertisement for the transfer of equity shares to IEPF pursuant to IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 '.

Rane Engine Valve Limited has informed the Exchange regarding Credit Rating for Rs.154.23 crores Line of Credit (LOC) from ICRA.

Rane Engine Valve Limited has informed the Exchange regarding Investor Presentation - Revised

Rane Engine Valve Limited has informed the Exchange regarding Investor Presentation to be presented during the Earnings Conference Call scheduled on Tuesday, May 08, 2018 at 15:00 hrs (IST) to discuss audited financial results for the year ended March 31, 2018

Rane Engine Valve Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates to discuss audited financial results for the year ended March 31, 2018.

Rane Engine Valve Limited has informed the Exchange regarding Outcome of Board Meeting held on May 02, 2018.

Rane Engine Valve Limited has informed the Exchange that the Company has fixed Record Date as July 16, 2018 for the purpose of Annual General Meeting

Rane Engine Valve Limited has informed the Exchange regarding a press release dated May 02, 2018, titled "FY18 Earnings Release".

Rane Engine Valve Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rane Holdings Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rane Engine Valve Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for the purpose of Annual Financial Results for the year ending March 31, 2018.

Rane Engine Valve Limited has informed the Exchange regarding 'Transfer of Equity shares to IEPF'.

Rane Engine Valve Limited has informed the Exchange regarding Investor Presentation - Revised

Rane Engine Valve Limited has informed the Exchange regarding Investor Presentation to discuss the unaudited financial results for the quarter & nine months ended December 31, 2017. We enclose herewith copy of the Earnings presentation proposed to be made thereat, to the analysts and investors. The same is also being made available on the website of the company, www.ranegroup.com.

Rane Engine Valve Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates to discuss unaudited financial results for the quarter & nine months ended December 31, 2017.

Rane Engine Valve Limited has informed the Exchange that the Board of Directors at their meeting held on January 25, 2018, did not consider the proposal for interim dividend in view of the financial performance of the Company.

Rane Engine Valve Limited has informed the Exchange regarding a press release dated January 25, 2018, titled "Q3FY18 Earnings Release".

Rane Engine Valve Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Rane Engine Valve Limited has informed the Exchange regarding 'regarding the performance of the Company for the half year ended September 30, 2017.'.

Rane Engine Valve Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Rane Engine Valve Limited has informed the Exchange regarding Investor Presentation scheduled on Wednesday, December 6, 2017 at 15:00 hrs (IST) to discuss unaudited financial results for the quarter ended September 30, 2017.

Rane Engine Valve Limited has informed the Exchange regarding 'Transfer of Equity Shares to Investor Education and Protection Fund ( IEPF).'.

Rane Engine Valve Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates scheduled on Wednesday, December 6, 2017 to discuss unaudited financial results for the quarter and half year ended September 30, 2017.

Rane Engine Valve Limited has informed the Exchange regarding a press release dated November 20, 2017, titled "Q2FY18 Earnings Release".

Rane Engine Valve Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Rane Engine Valve Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Rane Engine Valve Limited has informed the Exchange regarding Investor Presentation in connection with Earnings Conference Call scheduled on Friday, September 1, 2017 at 14: 00 hrs (IST) to discuss unaudited financial results for the quarter ended June 30, 2017

Rane Engine Valve Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Rane Engine Valve Limited has informed the Exchange regarding Change in Board/Auditors.

Rane Engine Valve Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 21, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Rane Engine Valve Limited has informed the Exchange regarding a press release dated August 21, 2017, titled "Q1FY18 Earnings Release".

Rane Engine Valve Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Rane Engine Valve Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2017

Rane Engine Valve Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Rane Engine Valve Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates: Earnings Presentation

Rane Engine Valve Limited has informed the Exchange regarding the notice to shareholders of the company, in respect of transfer of equity shares to the Investor Education and Protection Fund Authority (IEPF), published in the newspapers.

Rane Engine Valve Limited has submitted to the Exchange a copy of the notice to shareholders of the company, in respect of transfer of equity shares to the Investor Education and Protection Fund Authority (IEPF),

Rane Engine Valve Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates on Monday, June 5, 2017

Rane Engine Valve Limited has submitted to the Exchange a Copy of Clarifications Audited Financial Results of the Company for the quarter and year ended March 31, 2017.

Rane Engine Valve Limited has informed the Exchange that the Board of Directors at their meeting held on May 18, 2017 , recommended a dividend of Rs.2.50/- per equity share on 67,18,992 equity shares of Rs.10/- each fully paid up, for the financial year 2016-17. The dividend, if declared by the shareholders will be paid / dispatched on August 28, 2017 (Monday) to the eligible shareholders.

Rane Engine Valve Limited has informed the Exchange that Annual General Meeting of the company is scheduled to be held on Monday, August 21, 2017.