RBL

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.

Members of the Exchange are hereby informed that the trading in the equity shares of Rane Brake Lining 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 Brake Lining 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 05, 2025(iv) Approved the Record date for eligible shareholders. i.e. April 21, 2025The meeting of the Working Committee of Board commenced at 12:15 hrs (IST) and concluded at 12:20 hrs (IST).

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

We hereby inform that the Hon ble 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.

Disclosure on Order received by the Company from GST Authority (Tamilnadu)

Rane Brake Lining Limited has informed the Exchange about Investor Presentation

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 the 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 14:45 hrs (IST) and concluded at 15:37 hrs (IST).

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

Rane Brake Lining Limited has informed the Exchange about continuation of existing credit ratings by ICRA Limited.

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 Brake Lining 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 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.

Newspaper Publication for IEPF Transfer

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).

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 Issue of Duplicate Share Certificate

Rane Brake Lining Limited has informed the Exchange about Link of Recording

We enclose herewith copy of the advertisements published on November 08, 2024 in Newspapers - Business Standard (English) and Hindu Tamizh Thisai (Tamil) in connection with the Postal ballot Notice dated October 25, 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. 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).

Rane Brake Lining Limited has informed the Exchange about Investor Presentation

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

This is to inform that the Board of Directors at their meeting held today, have inter alia, approved the re-appointment of Mr. R Balakrishnan, President, as Manager for a further period of two years (2 years) from January 24, 2025 to January 23, 2027 or up to the effective date of amalgamation of the Company whichever is earlier as per the recommendations of Nomination and Remuneration Committee, subject to the approval of the members through Postal Ballot.

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 re-appointment of Mr. R Balakrishnan, President as Manager.(iii)approved the notice of Postal Ballot to members.The meeting of the Board commenced at 10:10 hrs (IST) and concl

Rane Brake Lining 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 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.

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 about Loss of Share Certificates

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 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

Significant movement in price has been observed in Rane Brake Lining Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Rane Brake Lining Limited has submitted their response.

Significant movement in price has been observed in Rane Brake Lining Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

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

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

Rane Brake Lining Limited has informed the Exchange about Investor Presentation

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