RBL

Rane Brake Lining Limited has informed the Exchange about Copy of Newspaper Publication

Rane Brake Lining Limited has informed the Exchange regarding 'Shareholder Meeting - Change in Board''.This is to inform that the shareholders at the 19th Annual General Meeting held on July 22, 2024, inter-alia, approved the following: (i) Re-appointment of Mr. Ganesh Lakshminarayan (DIN:00012583) as Director, who retires by rotation. (ii) Appointment of Mr. Ramesh Rajan Natarajan (DIN:01628318), as an Independent Director

We wish to inform you that the 19th Annual General Meeting (AGM) of the members of the Company was held on Monday, July 22, 2024 at 14:00 hrs (IST) through VC/OAVM. In this regard, we furnish the following: 1. Summary of Proceedings of 19th AGM 2. Voting Results 3. Consolidated report of the scrutinizer dated July 22, 2024. The AGM concluded at 14:35 hrs.

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

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. BSR & Co., LLP, Chartered Accountants, Statutory Auditors.(ii) designated officials in terms of Regulation 30(5) of SEBI LODR.(iii) taken on record the retirement of Mr. Ashok Malhotra (DIN:00029017), Non Executive - Independent Director in accordance with policy of the Company effective from the closure of the business hours on October 08, 2024.(iv) reconstituted the Stake

Rane Brake Lining 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

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

Rane Brake Lining Limited has informed the Exchange about Copy of Newspaper Publication

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

Rane Brake Lining Limited has informed the Exchange about Loss of Share Certificates

We enclose herewith the copy of advertisements published on June 26, 2024 in Newspapers - Business Standard (English) and Hindu Tamizh Thisai (Tamil) in connection with the 19th AGM of the scheduled to be held on Monday, July 22, 2024 through VC/OAVM and the same are available on the website of the Company at www.ranegroup.com.

The Nineteenth Annual General Meeting (19th AGM) is scheduled to be held on Monday, July 22, 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 19th AGM dated May 03, 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 Brake Lining Limited has informed the Exchange about Loss of Share Certificates

Rane Brake Lining Limited has informed the Exchange about Loss of Share Certificates

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.

Nisshinbo Holdings Inc 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.

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-brake-lining-limited/

Rane Brake Lining 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-brake-lining-limited/.

Rane Brake Lining Limited has informed the Exchange about Investor Presentation

Further to earlier letter no. RBL/SE/020/2024-25 dated May 15, 2024 intimating change in office of KMP, we enclose herewith resignation letter from Chief Financial Officer.

Rane Brake Lining Limited has informed the Exchange about change in Chief Financial Officer

Rane Brake Lining Limited has informed the Exchange about Schedule of meet

Rane Brake Lining Limited has informed the Exchange about Copy of Newspaper Publication

��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 Brake Lining Limited has informed the Exchange about Date of payment of dividend

Rane Brake Lining Limited has informed the Exchange regarding Appointment of Mr Ramesh Rajan Natarajan as Non- Executive Independent Director of the company w.e.f. July 22, 2024.

Rane Brake Lining Limited has informed the Exchange that Record date for the purpose of Dividend is 15-Jul-2024.

Rane Brake Lining Limited has informed the Exchange regarding a press release dated May 03, 2024, titled "Q4 FY24 Earnings Release".

Rane Brake Lining Limited has informed the Exchange that Board of Directors at its meeting held on May 03, 2024, recommended Final Dividend of 30 per equity share.

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

Rane Brake Lining Limited has informed the Exchange about Loss of Share Certificates

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

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

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

Rane Brake Lining Limited has informed the Exchange that at its meeting held today i.e. March 18, 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 and Risk Management Committee have been re-constituted with effect from April 01, 2024 with Mr. Harish Lakshman as Chairman and Mr. L Ganesh as Member.

Rane Brake Lining Limited has informed the Exchange about Credit Rating

Rane Brake Lining Limited has informed the Exchange about Credit Rating

Rane Brake Lining Limited has informed the Exchange about Investor Presentation

Rane Brake Lining Limited has informed the Exchange about Investor Presentation

Rane Brake Lining 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 Brake Lining 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 Brake Lining Limited has informed the Exchange about Investor Call on February 09, 2024

Rane Brake Lining Limited has informed the Exchange about Copy of Newspaper Publication

Rane Brake Lining Limited has informed the Exchange regarding a press release dated January 30, 2024, titled "Q3 FY24 Earnings Release".

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

Rane Brake Lining Limited has informed the Exchange regarding Board meeting held on January 30, 2024.

Rane Brake Lining Limited has informed the Exchange about Credit Rating

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