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( As on 26/07/2021 18:25) Rane Brake Lining Lt - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

We wish to inform you that the 16th Annual General Meeting (AGM) of the members of the Company was held on Monday, July 26, 2021 at 15:00 hrs IST through Video Conference (VC) / Other Audio Visual Means (OAVM).

In this regard, we furnish herewith the Consolidated report of the Scrutinizer on remote e-voting and e-voting at the AGM dated July 26, 2021.

The above are also being uploaded on the website of the Company www.ranegroup.com

The AGM concluded at 15:30 hrs.