REVL

Rane Engine Valves Limited has submitted to the exchange a copy of the Minutes of Annual General Meeting of the Company held on July 24, 2007. 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/RaneEng_AGM_23082007.zip target=NEW> For more details click here.</a>

Rane Engine Valves Limited has informed the Exchange that at the AGM held on July 24, 2007 the members have:- (1) Approved an interim dividend of 80% paid on March 30, 2007 as the final dividend on 5,150,992 equity shares of Rs.10/- each fully paid-up for the year ended March 31, 2007. (2) Re-appointed Mr S K Bhargava and Mr Ashok Malhotra as Directors. (3) Re-appointed M/s Brahmayya & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM.

Rane Engine Valves Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on July 25, 2006. 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).

Rane Engine Valves Limited has informed the Exchange that at the AGM held on July 25, 2006, the members have :- 1) Declared a Final dividend of Rs.3/- per equity share on 5,150,992 equity shares of Rs.10/- each fully paid-up. 2) Re-appointed Mr L Lakshman and Mr C Prabhakar as Directors. 3) Re-appointed M/s Brahmayya & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM. 4) Appointed Mr R Jagannath as a Director of the Company, who held office as an Additional director up to this AGM. 5) Approved Mortgage of

Rane Engine Valves Limited had informed the Exchange regarding the minutes of the AGM of the Company held on July 20, 2005. The company has now informed that they had inadvertently mentioned the date of AGM as July 20, 2005 instead of July 23, 2005. The correct date of AGM should be read as July 23, 2005.

Rane Engine Valves Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on July 20, 2005. 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/CorporateAnnouncements).

Rane Engine Valves Limited has submitted to the Exchange a copy of the minutes of the EGM of the Company held on June 27, 2005. 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/CorporateAnnouncements).

Rane Engine Valves Limited has submitted to the Exchange a copy of Notice of AGM of the Company to be held on July 23, 2005. 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/CorporateAnnouncements).

Rane Engine Valves Limited has informed the Exchange that an EGM of the shareholders of the company will be held on June 27, 2005. The details of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).