Rexnord Electronics & Controls Ltd — Board Meeting, 06-08-2025: Board Meeting

Rexnord Electronics & Controts

Ltd.

C€ @

O @

CIN No. 13120OMH1988P1C047946

Date: August 5, 2025

To,

The Deputy General Manager,

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai - 400 001.

Ref: Rexnord Electronics & Controls Limited (BSE Scrip Code: 531888)

Sub: Intimation of the Board MeetingasDer Resulation 29 of the SEBI (Listine

Olliealionr Aa{ DlEelq5qre Requiremgnts) Regglations, 2015.

Dear Sir/ Madam,

With reference to the above, we would like to inform you that a meeting of the Board

of Directors of the Company is scheduled to be held on Monday, August 11., 2025,

inter alia,

1. To consider and approve the Unaudited Standalone and Consolidated

Financial Results for the quarter ended June 30,2025 and the other documents

related to the same.

2. To consider any other matter with the permission of the Chair.

In accordance with the Company's Code of Conduct to Regulate, Monitor and

Report trading by Designated Persons and Immediate Relatives of Designated

Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the

trading window for dealing in the securities of the Company has been closed from

Jdy 1,,2025 and shall re-open 48 hours after the announcement of Financial Results

to the Stock Exchange.

We request you to kindly take the above information on record

Yours Faithfully,

For REXNORD ELECTRONICS AND CONTROLS LIMITED

NAINYKUNALTANNA

WHOLE TIME DIRECTOR

(DIN:00351762)

92 - D, Govt. lndl. Estate, Charkop, Kandivali (W), Mumbai- 400 067, lNDlA. Tel: +91-22 - 52401800

E-mail: info@rexnordindia.com www.rexnordindia,com

----------------Page (0) Break----------------