REXNORD ELECTRONICS & CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve In continuation to the Intimation of the Board Meeting as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 04th August, 2023, Rexnord Electronics & Control Limited has informed that in addition to approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended June 30, 2023, the Board may additionally consider agenda item as follows: 1) To approve 'Rexnord Electronics & Controls - Employee Stock Option Plan 2023' ('REXNORD ESOP 2023') and related matters, subject to the approval of Members at the ensuing Annual General Meeting. 2) To approve the Notice of 35th Annual General Meeting of the Company. 3) Any other matter with the permission of the Chair.