Rane Engine Valve: Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On May 04 2023 - Under Regulation 30 Of SEBI LODR

This is to inform that the Board of Directors at their meeting held today have inter alia approved:i. the AFR of the Company for the quarter and year ended Mar 31 2023 as recommended by the audit committee at their respective meeting(s) held today (May 04 2023).The AFR of the Company for the quarter and year ended March 31 2023 is enclosed along with the Independent Auditors Report on results issued by M/s. Varma & Varma Chartered Accountants Statutory Auditors.The financial results will be uploaded on the website of the company at www.ranegroup.com (Regulation 46).ii. convening of the 51st AGM of the members of the Company to be held on Jul 25 2023 (Tue) at 14:00 hrs through Video Conferencing/Other Audio Visual Means (OAVM); and iii. the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 18 2023 (Tue).The meeting of the BOD commenced at 11 : 55 hrs and concluded at 12:27 hrs. (IST).