RANEENGINE

We hereby inform the Outcome of the Postal ballot notice dated October 23, 2024 seeking approval of shareholders in connection with remuneration payable to Mr. Harish Lakshman (DIN: 00012602), Chairman and Non-Executive Director.

We wish to inform you that the meeting of the unsecured creditors of the Company convened by the Hon'ble National Company Law Tribunal, Chennai bench was held on Thursday, November 21, 2024 at 09:30 hrs (IST) through VC/OAVM. The meeting concluded at 10:33 hrs (IST).

We wish to inform you that the meeting of the equity shareholder of the Company convened by the Hon'ble National Company Law Tribunal, Chennai bench was held on Wednesday, November 20, 2024 at 09:30 hrs (IST) through VC/OAVM. The meeting concluded at 10:19 hrs (IST).

This is further to our letter no. REVL/SE/048/2024-25 dated October 23, 2024 regarding Notice of Postal Ballot. In this regard, we enclose herewith copy of the notice of Postal Ballot dated October 23, 2024 being sent to members today (i.e., November 06, 2024) seeking their approval. Remote e-voting commences on November 07, 2024 (Friday) at 09:00 hrs (IST) and ends on December 06, 2024 (Friday) at 17:00 hrs (IST).

The Notice along with the Explanatory Statement, Annexures and details of e-voting for the NCLT convened meeting of unsecured creditors of Rane Engine Valve Limited to be convened on November 21, 2024 is enclosed herewith.

The Notice along with the Explanatory Statement, Annexures and details of e-voting for the NCLT convened meeting of equity shareholders of Rane Engine Valve Limited to be convened on November 20, 2024 is enclosed herewith.

We wish to inform you that the 52nd Annual General Meeting (AGM) of the members of the Company was held on Tuesday, July 23, 2024 at 14:00 hrs (IST) through VC/OAVM. In this regard, we furnish the following: 1. Summary of Proceedings of 52nd AGM 2. Voting Results 3. Consolidated report of the scrutinizer dated July 23, 2024. The AGM concluded at 14:33 hrs (IST).

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 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 regarding Notice of Postal Ballot

Rane Engine Valve Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 25, 2023. 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 Notice of Annual General Meeting to be held on July 25, 2023

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

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

Rane Engine Valve Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot

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

Rane Engine Valve Limited has informed the Exchange about Voting results and Scrutinizer report of Postal Ballot

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

Rane Engine Valve Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 22, 2021. 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 Notice of Annual General Meeting to be held on July 22, 2021

Rane Engine Valve Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 06, 2020. 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 Notice of Annual General Meeting to be held on August 06, 2020

Rane Engine Valve Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 29, 2019. 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 Notice of Annual General Meeting to be held on July 29, 2019.The Forty Seventh Annual General Meeting (47th AGM) is scheduled to be held on Monday, July 29, 2019 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 May 21, 2019, 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 Proceedings of Annual General Meeting held on July 23, 2018. 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 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 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 Notice of Annual General Meeting to be held on August 21, 2017

Rane Engine Valve Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.

Rane Engine Valve Limited has informed the Exchange regarding the outcome of the postal ballot results in connection with the Scheme of amalgamation of Kar Mobiles Limited with Rane Engine Valve Limited (Scheme).

Rane Engine Valve Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 22, 2009. 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/raneengine_notice_20082009.zip target=NEW> For more details click here.</a>

Rane Engine Valve Limited has informed the Exchange regarding outcome of Annual General Meeting (AGM) held on July 22, 2009, the members have: 1) Adopted the Audited Balance Sheet as at March 31, 2009 and Profit & Loss account for the year ended March 31, 2009 together with the report of the Directors and Auditors. 2) Declared a final dividend of Rs.2/- per equity share of Rs.10 each on 5,150,992 equity shares of Rs.10/- each fully paid-up for the year ended March 31, 2009. 3) Re-appointed Mr. L. Lakshman as director of the company. 4) Re-appointed M/s. Brahmayya & Co., Chartered Accountants a

Rane Engine Valve Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on July 22, 2009.

Rane Engine Valve Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on July 23, 2008. 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/Raneengine_AGM_09092008.zip target=NEW> For more details click here.</a>

Rane Engine Valve Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on July 23, 2008. 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).<a href=/content/corporate/Raneeng_AGM_24072008.zip target=NEW> For more details click here.</a>

Rane Engine Valve Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 23, 2008