Rane Brake Lining has informed the Exchange about scheme of amalgamation between Rane Engine Valve Limited, Rane Brake Lining Limited with and into Rane (Madras) Limited at its meeting held on February 09, 2024. Rane Engine Valve Limited has informed the exchange about Scheme of Amalgamation between Rane Engine Valve Limited and Rane Brake Lining Limited with and into Rane (Madras) Limited at its meeting held on February 09, 2024 Rane (Madras) Limited has informed the Exchange about the scheme of Amalgamation between Rane Engine Valve Limited and Rane Brake Lining Limited with and into Rane (Madras) Limited at its meeting held on February 09, 2024 The Company has informed the exchange about receipt of Observation Letters from BSE & NSE in relation to proposed Scheme of Amalgamation of Rane Engine Valve Limited, Rane Brake Lining Limited with and into Rane (Madras) Limited (As Per BSE Announcement Dated on: 18/07/2024) We wish to inform that the meeting of the equity shareholder of the Company convened by the National Company Law Tribunal, Chennai Bench was held on Wednesday, November 20, 2024 at 12:00 hrs (IST) through VC / OAVM. The meeting concluded at 12:48 hrs (IST). (As Per BSE Announcement Dated on 20.11.2024) We hereby inform that the Hon''ble National Company Law Tribunal ('NCLT''), Chennai Bench has vide its order dated March 24, 2025 sanctioned the Scheme of Amalgamation of Rane Engine Valve Limited, Rane Brake Lining Limited with and into Rane (Madras) Limited. We hereby inform that the Hon''ble NCLT, Chennai Bench has vide its order dated March 24, 2025 sanctioned the Scheme of Amalgamation of Rane Engine Valve Limited, Rane Brake Lining Limited with and into Rane (Madras) Limited. (As Per BSE Announcement Dated on: 25/03/2025) This is to inform that the Working Committee of the Board of Directors at their meeting held today, have inter-alia, (i) Noted the certified true copy of NCLT Order dated March 24, 2025, from Hon''ble NCLT Chennai sanctioning the Scheme. (ii) Noted the Appointed Date of the Scheme. i.e. April 01, 2024. (iii) Noted the Effective Date of the Scheme i.e. April 07, 2025. (iv) Approved the record date for eligible shareholders. i.e. April 22, 2025 The meeting of the Working Committee of the Board commenced at 12:10 hrs (IST) and conlcuded at 12:15 hrs (IST) This is to inform that the Working Committee of the Board of Directors at their meeting held today, have inter-alia approved the amendments to the Memorandum of Association pursuant to the Scheme of Amalgamation (As Per BSE Announcement Dated on: 07/04/2025) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation as approved by the Hon'ble National Company Law Tribunal (NCLT), Chennai Bench Providing for Merger of RANE Engine Valve Limited ('Transferor Company No. 1') INTO RANE (MADRAS) LIMITED ('Transferee Company'), RANE Engine Valve Limited (REVL) has informed the Record Date fixed for the purpose of Amalgamation and to determine the entitlement of shareholders of RANE Engine Valve Limited to Equity Shares of RANE (MADRAS) LIMITED Trading Members are advised not to deal in the Equity Shares of RANE ENGINE VALVE LIMITED (REVL) with effect from the under mentioned date :- COMPANY NAME CODE RANE ENGINE VALVE LIMITED (532988) RECORD DATE 22.04.2025 PURPOSE As per the Scheme of Amalgamation as approved by the Hon'ble National Company Law Tribunal (NCLT), Chennai Bench :- Upon coming into effect of the Scheme and in consideration of the transfer and vesting of RANE Engine Valve Limited ('Transferor Company No. 1') INTO RANE (MADRAS) LIMITED ('Transferee Company'); RANE (MADRAS) LIMITED (RML) shall Issue and allot Equity Shares to the Shareholders of RANE Engine Valve Limited (REVL) in the following proportion:- 9(Nine) Equity Shares of RML having Face Value of Rs.10/- each Fully Paid Up shall be issued for every 20(Twenty) Equity Shares held in REVL having Face Value of Rs.10/- each Fully Paid Up NO DEALINGS FROM W.E.F. 22/04/2025 DR-614/2025-2026 (As Per BSE Notice Dated on 16.04.2025) This is to inform you that, Rane (Madras) Limited (''RML'') has allotted 59,58,439 equity shares of face value Rs.10/- each on April 23, 2025, pursuant to the Scheme of Amalgamation of Rane Engine Valve Limited and Rane Brake Lining Limited with and into Rane (Madras) Limited. Shares of the Company in RML, post allotment is 1,76,31,213 Equity Shares representing 63.80% of post amalgamated issued and paid up share capital of the Company (As per BSE Announcement Dated on 24/04/2025)