RBL

In view of the recent change in composition of the Board of Directors, the Board of Directors has re-constituted the Audit & Nomination Remuneration committee(s), w.e.f. October 09, 2024.

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

Rane Brake Lining 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 Brake Lining Limited has informed the Exchange regarding 'Shareholding Meeting - Change in Board'.

Rane Brake Lining Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2023'.

Rane Brake Lining Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023'.

Rane Brake Lining Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2022'.

Rane Brake Lining Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2022

Rane Brake Lining Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2022

Rane Brake Lining Limited has informed the Exchange about Shareholder Meeting - change in Board

Rane Brake Lining Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2022

Rane Brake Lining Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2021'.

Rane Brake Lining Limited has informed the Exchange regarding 'Reconstitution of Nomination and Remuneration Committee'.

Rane Brake Lining Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2021'.

Rane Brake Lining Limited has informed the Exchange regarding Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2021

Rane Brake Lining Limited has informed the Exchange regarding 'Reconstitution Of Committees Of The Board'.

Rane Brake Lining Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2021'.

Rane Brake Lining Limited has informed the Exchange regarding 'Reconstitution of Committee'.

Rane Brake Lining Limited has informed the Exchange regarding ''Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2020''.

Rane Brake Lining Limited has informed the Exchange regarding 'updates on Buy Back'.

Rane Brake Lining Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2020'.

Rane Brake Lining Limited has informed the Exchange regarding 'Shareholder Meeting - Update On Board and Management'.

Rane Brake Lining Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2020 '.

Rane Brake Lining Limited has informed the Exchange regarding ' Disclosure of material impact of COVID 19 pandemic Updates '.

Rane Brake Lining Limited has informed the Exchange regarding 'ln terms of Regulation 47 on the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and Rule 20 of Companies (Management and Administration) Rules, 2014 read with MCA General Circular No. 20/2020 dated 05th May,2020, we enclose herewith the copy of the advertisements published on July 10, 2020 in Newspapers -'Business Standard' (English) and 'Dinamani' (Tamil) in connection with the 15th Annual General Meeting of the Company scheduled to be held on Wednesday, August 05, 2020 and the same are availa

Rane Brake Lining Limited has informed the Exchange regarding 'Disclosure of material impact of COVID 19 pandemic'.

Rane Brake Lining Limited has informed the Exchange regarding ''Newspaper advertisement for the transfer of Equity shares to IEPF'.'.

Rane Brake Lining Limited has informed the Exchange regarding 'Announcement under Regulation 30 of SEBI LODR'.

Rane Brake Lining Limited has informed the Exchange regarding 'Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2020''.

Rane Brake Lining Limited has informed the Exchange regarding ''Announcement under Regulation 30 of SEBI LODR'.

Rane Brake Lining Limited has informed the Exchange regarding 'Reconstitution of Committee'.'.

Rane Brake Lining Limited has informed the Exchange regarding 'Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2019'.

Rane Brake Lining Limited has informed the Exchange regarding 'Newspaper advertisement for the transfer of Equity shares to IEPF'.

Rane Brake Lining Limited has informed the Exchange regarding 'Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2019'.

Rane Brake Lining Limited has informed the Exchange regarding 'Details under Regulation 74(5) of SEBI (DP) Regulations, 2018'.

Rane Brake Lining Limited has informed the Exchange regarding 'In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we enclose herewith the copy of the advertisements published on June 25, 2019 in Newspapers �� ��Business Standard�� (English) and ��Dinamani�� (Tamil) in connection with the 14th Annual General Meeting of the Company scheduled to be held on Thursday, July 25, 2019 and the same are available on the website of the Company at www.ranegroup.com.'.

Rane Brake Lining Limited has informed the Exchange regarding 'We hereby enclose copies of the notice sent to shareholders of the Company in the newspapers, viz., ��Business Standard�� (English) and ��Dinamani�� (Regional language) published on June 11, 2019. The notice is in respect of transfer of equity shares to the Investor Education and Protection Fund Authority (IEPF), in accordance with Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof.'.

Rane Brake Lining Limited has informed the Exchange regarding 'Earnings presentation Audited Financial Results for the Year ended March 31, 2019'.

Rane Brake Lining Limited has informed the Exchange regarding 'Consequent to the resignation of Mr P S Kumar as per the retirement policy of the Company, effective from conclusion of the meeting of the board of directors held on May 22, 2019, Mr P S Kumar, has ceased to be a member of Audit Committee (AC) and Nomination Remuneration Committee. '.

Rane Brake Lining Limited has informed the Exchange regarding 'Details under Regulation 74(5) of SEBI (DP) Regulations, 2018'.

Rane Brake Lining Limited has informed the Exchange regarding 'Certificate under Reg 74(5) of SEBI(DP) Reg 2018'.

Rane Brake Lining Limited has informed the Exchange regarding 'We hereby enclose copies of the notice sent to shareholders of the Company in the newspapers, viz., ��Business Standard�� (English) and ��Dinamani�� (Regional language) published on December 12, 2018. The notice is in respect of transfer of equity shares to the Investor Education and Protection Fund Authority (IEPF), in accordance with Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof.'.

Rane Brake Lining Limited has informed the Exchange regarding 'Compliance under 54(5) of SEBI DP Regulations'.

Rane Brake Lining Limited has informed the Exchange regarding 'Certificate under Reg 54(5) of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended June 30, 2018 '.

Rane Brake Lining Limited has informed the Exchange regarding 'Publication of Newspaper Advertisement Annual General Meeting of the Company.'.

Rane Brake Lining Limited has informed the Exchange regarding 'Newspaper advertisement for the transfer of Equity shares to IEPF pursuant to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 '.

Rane Brake Lining Limited has informed the Exchange regarding 'Transfer of Equity Shares to Investor Education and Protection Fund Authority ( IEPF)'.

Rane Brake Lining Limited has informed the Exchange regarding 'performance of the Company for the half year ended September 30, 2017.'.

Rane Brake Lining Limited has informed the Exchange regarding 'Transfer of Equity shares to Investor Education and Protection Fund(IEPF)'.

Rane Brake Lining Limited has submitted to the Exchange a copy of the notice to shareholders of the company, in respect of transfer of equity shares to the Investor Education and Protection Fund Authority (IEPF).