Rexnord Electronics & Controls Limited has submitted the Notice of 34th Annual General Meeting of the Company for the Financial Year 2021-22 to be held on Tuesday, September 27, 2022 at 11:00 a.m. at Sangam Banquets, Plot No. 366-386, RSC 37, Mangal Murti Road, Opposite Mangal Murti Hospital, Gorai-II, Borivali (West), Mumbai - 400 092 to transact the business as stated in the Notice. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means through remote e-voting. Kindly take the above on record.