RANE BRAKE LINING LTD. - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ending June 30, 2022

RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2022. Further, in accordance with Rane''s lnsider code to regulate, monitor and report trading by insiders, the ''Trading window'' would remain closed for Promoters, Directors, other connected persons and designated employees of the company from June 30, 2022 to July 28, 2022 (both days inclusive) for the purpose of considering the Unaudited Financial Results for the quarter ending June 30, 2022. We request to take this on record as compliance with the relevant regulations of SEBI LODR.