RANE ENGINE VALVE LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

We refer to our above mentioned letter regarding Postal Ballot notice dated October 31, 2023. The Ordinary resolution for appointment of Mr. Vikram Hosangady (DIN:09757469), as Non-Executive and Non-Independent Director as set out in the said notice, has been approved with requisite majority by the members on December 07, 2023 (being the last date for evoting. In this regard, we submit the scrutinizer report dated December 07, 2023 on the Postal Ballot/e-voting.