RANEENGINE

Rane Engine Valve Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Rane Engine Valve Limited has informed the Exchange about Copy of Newspaper Publication

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

We enclose herewith the copy of advertisements published on June 27, 2024 in Newspapers - Business Standard (English) and Hindu Tamizh Thisai (Tamil) in connection with the 19th AGM of the scheduled to be held on Tuesday, July 23, 2024 through VC/OAVM and the same are available on the website of the Company at www.ranegroup.com.

The Fifty Second Annual General Meeting (52nd AGM) is scheduled to be held on Tuesday, July 23, 2024 at 14:00 hrs IST through Video Conference (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 the 52nd AGM dated May 07, 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

Rane Engine Valve Limited has informed the Exchange about Loss of Share Certificates

The transcript of the earnings Conference call is available in the investor information section of the website of the Company at the web-link https://ranegroup.com/investors/rane-engine-valve-limited/

Rane Engine Valve Limited has informed the Exchange about Link of Recording is available in the investor information section of the website of the Company at the web-link https://ranegroup.com/investors/rane-engine-valve-limited/.

Rane Engine Valve Limited has informed the Exchange about Investor Presentation

Rane Engine Valve Limited has informed the Exchange about Schedule of meet

L Ganesh has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Rane Engine Valve Limited has informed the Exchange about Copy of Newspaper Publication

Rane Engine Valve Limited has informed the Exchange about Date of payment of dividend

Rane Engine Valve Limited has informed the Exchange that Record date for the purpose of Dividend is 16-Jul-2024.

Rane Engine Valve Limited has informed the Exchange regarding a press release dated May 07, 2024, titled "Q4 FY24 Earnings Release".

Rane Engine Valve Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Rane Engine Valve Limited has informed the Exchange that Board of Directors at its meeting held on May 07, 2024, recommended Final Dividend of 5 per equity share.

��Rane Holdings Limited��has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India��(Substantial Acquisition of Shares and 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

Rane Engine Valve Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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 that at its meeting held today i.e. March 19, 2024, Mr. L Ganesh, Chairman, has informed that he is retiring as Chairman of the Board effective from close of business hours on March 31, 2024 and he will continue to serve on the Board as a Non-Executive Director. Mr. Harish Lakshman will take over as Chairman of the Company, effective from April 01, 2024.Further, the CSR Committee has been re-constituted with effect from April 01, 2024 with Mr. Harish Lakshman as Chairman and Mr. L Ganesh as Member.

Rane Engine Valve Limited has informed the Exchange about Credit Rating

Rane Engine Valve Limited has informed the Exchange about Credit Rating

Rane Engine Valve Limited has informed the Exchange about Investor Presentation

Rane Engine Valve Limited has informed the Exchange about Investor Presentation

Rane Engine Valve Limited has informed the Exchange regarding a press release dated February 09, 2024, titled "Announcement of proposed merger of Rane Engine Valve Limited, Rane Brake Lining Limited and Rane (Madras) Limited".

Rane Engine Valve Limited has informed the exchange about scheme of amalgamation between Rane Engine Valve Limited, Rane Brake Lining Limited into and with Rane (Madras) Limited approved by the Board of Directors at its meeting held on February 09, 2024

Rane Engine Valve Limited has informed the Exchange about Investor Call on February 09, 2024

Rane Engine Valve Limited has informed the Exchange about Copy of Newspaper Publication

Rane Engine Valve Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Rane Engine Valve Limited has informed the Exchange regarding a press release dated January 31, 2024, titled "Q3 FY24 Earnings Release".

Rane Engine Valve Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Rane Engine Valve Limited has informed the Exchange regarding Board meeting held on January 31, 2024.

Rane Engine Valve Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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 Change in Director(s) of the company.

Rane Engine Valve Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Rane Engine Valve Limited has informed the Exchange about Presentation

Rane Engine Valve Limited has informed the Exchange about Copy of Newspaper Publication in connection with the Postal ballot Notice dated October 31, 2023

Rane Engine Valve Limited has informed the Exchange regarding Notice of Postal Ballot

Rane Engine Valve Limited has informed the Exchange regarding 'intimating an Earning Conference Call on Friday, November 10, 2023 at 14:00 hours (IST) with an updated invite.'.

Rane Engine Valve Limited has informed the Exchange about Copy of Newspaper Publication

Rane Engine Valve Limited has informed the Exchange regarding 'Re-constitution of the Committees of the Board of Directors'.

Rane Engine Valve Limited has informed the Exchange regarding Change in Director(s) of the company.

Rane Engine Valve Limited has informed the Exchange regarding a press release dated October 31, 2023, titled "Q2 FY24 Earnings Release".

Rane Engine Valve Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Rane Engine Valve Limited has informed the Exchange regarding Outcome of Board Meeting held on October 31, 2023.

Rane Engine Valve Limited has informed the Exchange regarding Board meeting held on October 31, 2023.

Rane Engine Valve Limited has informed the Exchange about Schedule of meet