Board Meeting Announcement for Rexnord Electronics & Controls Ltd - May 30, 2025

Rexnord Electronics & Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results for the Quarter & Year ended March 31 2025 and the other documents related to the same. 2. Any other matter with the permission of the Chair