RBL

We hereby inform the Outcome of the Postal Ballot notice dated October 25, 2024 seeking approval of shareholders in connection with remuneration payable to Mr. Harish Lakshman (DIN: 00012602), Chairman and Non-Executive Director and re-appointment of Mr. R Balakrishnan, President as Manager under Companies Act, 2013.

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 12:05 hrs (IST) through VC/OAVM. The meeting concluded at 12:50 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 12:00 hrs (IST) through VC/OAVM. The meeting concluded at 12:48 hrs(IST).

This is further to our letter no. RBL/SE/062/2024-25 dated October 25, 2024 regarding Notice of Postal Ballot. In this regard, we enclose herewith copy of the notice of Postal Ballot dated October 25, 2024 being sent to members today (i.e., November 08, 2024) seeking their approval. Remote e-voting commences on November 09, 2024 (Saturday) at 09:00 hrs (IST) and ends on December 08, 2024 (Sunday) 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 Brake Lining 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 Brake Lining Limited to be convened on November 20, 2024 is enclosed herewith.

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.

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 regarding Proceedings of Annual General Meeting held on July 24, 2023. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Rane Brake Lining Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2023

Rane Brake Lining Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 26, 2021. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Rane Brake Lining Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 26, 2021

Rane Brake Lining Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 05, 2020. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Rane Brake Lining Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2020

Rane Brake Lining Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 25, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Rane Brake Lining Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2019.The Fourteenth Annual General Meeting (14th AGM) is scheduled to be held on Thursday, July 25, 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 22, 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 Brake Lining Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 24, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Rane Brake Lining Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2018.The Thirteenth (13th) Annual General Meeting (AGM) is scheduled to be held on Tuesday, July 24, 2018 at 10:30 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 Brake Lining Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 23, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Rane Brake Lining Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 23, 2017

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

Rane Brake Lining Limited has submitted to the Exchange a copy of the minutes of declaration of results on the voting by Postal Ballot / E-voting on August 28, 2014, under Clause 31(d) of the Listing Agreement.

Rane Brake Lining Limited has submitted to the Exchange the declaration of Result of Resolutions passed through Postal Ballot and e-voting pursuant to clause 35A of the Listing Agreement.

Rane Brake Lining Limited has informed the Exchange vide letter dated August 28, 2014 regarding Declaration of Result of Resolutions passed through Postal Ballot and e-voting pursuant to clause 35A of the Listing Agreement.

Rane Brake Lining Limited has submitted to the Exchange a copy of Postal Notice Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration ) Rules, 2014.

Rane Brake Lining 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 20, 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/RBLL_MAGM_19082009.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 20, 2009. 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/Rane_outcomeofagm_20072009.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on July 20, 2009.

Rane Brake Lining Limited has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the Company held on March 30, 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/rane_minutesEGM_05052009.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has informed the Exchange that at the Extra Ordinary General Meeting held on March 30, 2009 the members have approved the preferential issue of 700,000 equity shares of Rs. 10/- each at a premium of Rs. 40/- per share on a private placement basis to M/s Nisshinbo Industries Inc., Japan.

Rane Brake Lining Limited has submitted to the Exchange a copy of the notice convening the Extraordinary General Meeting of the Company to be held on March 30, 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/rbl_EGM_06032009.zip target=NEW> For more details click here.</a>

Rane Brake Lining 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, 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/Ranebrake_AGM_09092008.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on July 22, 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/RBL_AGM_24072008.zip target=NEW> For more details click here.</a>

Rane Brake Lining Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 22, 2008.