Rane (Madras) Ltd. — AGM Information 2020

Jun 19, 2020

Registered Office Tel: 91 44 2811 2472 “Maithri” Fax: 91 44 2811 2449 132, Cathedral Road, URL:www.ranegroup.com

Chennai 600 086,

India.

CIN: L65993TN2004PLC052856

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Rane (Madras) Limited

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//Online Submission//

RML / SE /14 / 2020-21

June 19, 2020

BSE Limited	National Stock Exchange of India Ltd.
Listing Centre	NEAPS
ScripCode:532661	Symbol:RML

Sub: Intimation of record date/ cut-off date for the 16[th] Annual General Meeting- Regulation 42 of SEBI LODR

Ref: Our letter no. RML / SE / 11 / 2020-21 dated June 18, 2020

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (SEBI LODR), the record date/ cut-off date for the purpose of determining eligible shareholders for e-voting in connection with 16[th] Annual General meeting.

**Symbol **	Type of security	Book Closure both days inclusive From To	Record Date/ Cut-off date		Purpose
RML	Equity	Not Applicable	July 31, 2020	16th Meeting	Annual	General

We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

Thanking you.

Yours faithfully,

For Rane (Madras) Limited

S SUBHA Digitally signed by S SUBHA SHREE SHREE Date: 2020.06.19 11:17:18 +05'30' S Subha Shree Secretary