RANE ENGINE VALVE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On January 31, 2024 - Under Regulation 30 Of SEBI LODR

This is to inform you that the Board have at their meeting held today i.e., Jan 31, 2024 inter alia: 1. approved the UFR of the Co. for the qtr and nine months ended Dec 31, 2023 (UFR). The UFR along with Limited Review Report issued by M/s. Varma & Varma, Chartered Accountants, Statutory Auditors & an ''''earnings release'''' for the above results is also enclosed. 2. approved the appointment of Mr. S Anand as Company Secretary of the Company in place of Vivekanandaa M, who is ceasing as Company Secretary of the Company w.e.f. January 31, 2024, to pursue his professional aspirations elsewhere. The meeting of the Board commenced at 10:40 hrs (IST) and concluded at 11:20 hrs (IST).