Rane (Madras) Ltd. — Board/Management Information 2021

May 27, 2021

Registered Office: “Maithri”, No. 132, Tel: 91 44 2811 2472 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 / 11 / 2021-22

RML / SE / 11 / 2021-22	May 27, 2021National Stock Exchange of India Ltd.NEAPSSymbol:RML
BSE LimitedListing CentreScrip Code:**532661 **	National Stock Exchange of India Ltd.NEAPSSymbol:RML

Dear Sir / Madam,

Sub: Change in Board of Directors (Reg. 30 of the SEBI LODR)

This is to inform you that, Mr. L Lakshman, Non-Executive Director, has retired from the Board of Directors as per the retirement policy of the Company, effective closure of business hours on May 27, 2021.

The details pursuant to Regulation 30 of SEBI LODR in connection with the above are furnished hereunder:

ereunder:
Name of Director	Mr. L Lakshman(DIN :00012554)
Reason for change	Retired as non-executive director as per company policy
Date of cessation	Effective conclusion of business hours on May 27, 2021
Term of appointment /re-appointment	Not applicable
Brief profile	Not applicable
Disclosureofrelationships betweendirectors	L Lakshman is relative of L Ganesh, Chairman and HarishLakshman, Vice-Chairman
Remarks	Mr. L Lakshman has stepped down as a Director from the Board ofDirectors of the Company

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

SUBHA Digitally signed by SUBHA SHREE SHREE SRIDHARAN SRIDHARAN Date: 2021.05.27 20:38:07 +05'30' S Subha Shree Secretary