RANE ENGINE VALVE LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 49th Annual General Meeting (AGM) of the members of the Company was held on Thursday, July 22, 2021 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM). <BR> <BR> In this regard, we furnish the following:<BR> <BR> <BR> 1.Summary of the Proceedings of 49th AGM (Regulation 30) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Annexure - 1<BR> <BR> 2.Voting Results of remote e-voting and e-voting at the AGM (Regulation 44) of SEBI LODR) - Annexure - 2<BR> <BR> 3.Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated July 22, 2021. - Annexure - 3<BR> <BR> The above are also being uploaded on the website of the Company www.ranegroup.com<BR> <BR> The AGM concluded at 15:28 hrs.<BR> <BR> We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).<BR>