RANEENGINE

Withdrawal of credit rating of Rane Engine Valve Limited pursuant to merger with Rane (Madras) Limited.

Members of the Exchange are hereby informed that the trading in equity shares of Rane Engine Valve Limited shall be suspended w.e.f. April 22, 2025 (i.e., closing hours of trading on April 21, 2025) on account of the Scheme of Amalgamation.

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 that Record date for the purpose of Merger/HiveOff is 22-Apr-2025 for determining the shareholders to whom equity shares of Rane (Madras) Limited would be allotted. .

This is to inform that the Working Committee of the Board of Directors at their meeting held today, have inter alia(i) Noted the receipt of the certified copy of the order dated March 24, 2025, from the Hon ble NCLT, Chennai sanctioning the Scheme(ii) Noted the Appointed date of the Scheme. i.e. April 01, 2024(iii) Noted the Effective date of the Scheme. i.e. April 07, 2025(v) Approved the Record date for eligible shareholders. i.e. April 22, 2025The meeting of the Working Committee of Board commenced at 12:10 hrs (IST) and concluded at 12:15 hrs (IST).

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

We hereby inform that the Hon ble National Company Law Tribunal ( NCLT ), Chennai Bench has vide its order dated March 24, 2025 sanctioned the Scheme of Amalgamation of Rane Engine Valve Limited, Rane Brake Lining Limited with and into Rane (Madras) Limited.

Rane Engine Valve Limited has informed the Exchange about Investor Presentation

Disclosure on Order received by the company from GST Authority (Karnataka).

Disclosure on Order received from GST Authority.

Newspaper publication of the Un-audited Financial Results-Regulation 47 of the SEBI LODR

Integrated Filing (Financial) for quarter and nine-months ended December 31, 2024

Q3 FY25 Earnings Release.

Un-audited Financial Results, Limited Review Report and Earnings Release for Quarter and nine-months ended December 31, 2024 are enclosed.The meeting of the Board commenced at 11:07 hrs (IST) and concluded at 11:50 hrs (IST).

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

Rane Engine Valve Limited has informed the Exchange about Credit Rating- Others

Please find enclosed a copy of the certificate dated January 06, 2025 received from M/s. Integrated Registry Management Services Private Limited for the quarter ended December 31, 2024.

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 the advertisements published on December 26, 2024 in Newspapers - Business Standard (English) and Hindu Tamizh Thisai (Tamil) regarding the Notice of Joint Petition filed with Hon'ble NCLT Chennai Bench in the matter of Scheme of Amalgamation of Rane Engine Valve Limited, Rane Brake Lining Limited with and into Rane (Madras) Limited. Copies of the said advertisements are also being made available on the website of the Company at www.ranegroup.com.

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).

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

Rane Engine Valve Limited has informed the Exchange about Investor Presentation

We enclose herewith copy of the advertisements published on November 06, 2024 in Newspapers - Business Standard (English) and Hindu Tamizh Thisai (Tamil) in connection with the Postal ballot Notice dated October 23, 2024. Copies of the said advertisements are also being made available on the website of the Company at www.ranegroup.com.

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).

Rane Engine Valve Limited has informed the Exchange about Credit Rating

We hereby inform that an 'Earnings Conference Call' is scheduled on, Friday, November 08, 2024 at 15:00 hours (IST), inter alia, to discuss the unaudited financial results for the quarter and half year ended September 30, 2024. The details of dial-in are enclosed. The presentation and transcript will also be made available on the website of the Company viz., www.ranegroup.com.

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

Q2 FY25 Earnings Release

This is to inform that the Board of Directors at their meeting held today, have inter alia(i) approved the un-audited financial results for the quarter and half year ended September 30, 2024. (ii)approved payment of Commission to Mr. Harish Lakshman (DIN:00012602), Chairman and Non-Executive Director as per the recommendations of Nomination and Remuneration Committee, subject to the approval of the members.(iii) approved the notice of Postal Ballot to members.The meeting of the Board commenced at 11:09 hrs (IST) and concluded at 13:56 hrs (IST).

Rane Engine Valve Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024.

We enclose herewith the copy of the advertisements published on October 17, 2024 in Newspapers - Business Standard (English), Hindu Tamizh Thisai (Tamil) and Navbharat Times (Hindi) in connection with the NCLT Convened meetings of Equity Shareholders and Unsecured Creditors. Copies of the said advertisements are also being made available on the website of the Company at www.ranegroup.com

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 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 Scheme of Amalgamation.

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 about Credit Rating

We hereby inform that an 'Investor Meet' with Analysts / Institutional Investors is scheduled on, Tuesday, August 13, 2024 and Wednesday, August 14, 2024.

Rane Engine Valve Limited has informed the Exchange about Investor Presentation

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

Rane Engine Valve Limited has informed the Exchange regarding 'Shareholder Meeting - Change in Board'.

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).

Rane Engine Valve Limited has informed the Exchange regarding a press release dated July 23, 2024, titled "Q1 FY25 Earnings Release".

This is to inform that the Board of Directors at their meeting held today, have inter alia,(i) approved the un-audited financial results for the quarter ended June 30, 2024 along with the Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors.(ii) designated officials in terms of Regulation 30(5) of SEBI LODR.The meeting of the Board commenced at 10:45 hrs (IST) and concluded at 11:25 hrs (IST).

Rane Engine Valve Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024.

The Company has informed the Exchange about receipt of Observation Letters from BSE & NSE in relation to proposed Scheme of Amalgamation of Rane Engine Valve Limited, Rane Brake Lining Limited with and into Rane (Madras) Limited