Rexnord Electronics and Controls Limited informs that, pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at their Meeting held today (i.e. Wednesday, May 29, 2024), has: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024 duly reviewed and recommended by the Audit Committee alongwith the Audit Report received from the Statutory Auditors. 2. Approved Director''s Report along with annexure''s for the Financial Year ended March 31, 2024.