Rane Brake Lining Ltd

We herewith enclose the Scrutinizers Report for the Outcome of the Postal Ballot notice dated October 25 2024 seeking approval of shareholders in connection with remuneration payable to Mr. Harish Lakshman (DIN: 00012602) Chairman and Non-Executive Director and re-appointment of Mr. R Balakrishnan President as Manager under Companies Act 2013.