Rexnord Electronics and Controls Ltd wish to inform you that, pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at their Meeting held today (i.e. Monday, May 30, 2022), has: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the Quarter ended March 31, 2022 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, 2022. 3. Approved redevelopment of the building situated at 92-D Govt, Ind Estate, Charkop, Kandivali (W), Mumbai -400052, authorizing Mr. Kishore Chand Talwar, Chairman & Managing Director or Mrs. Nainy Kunal Tanna, Whole Time Director of the Company to take all decisions and steps in this respect. A copy of the above said Results together with the Annexures is enclosed herewith.