Rexnord Electronics and Controls Limited has informed that pursuant to regulation 30 & Regulation 33 of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. (Friday, November 12, 2021) interalia, considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter & half year ended September 30, 2021 as recommended by the Audit Committee. 2. Disposing off the Industrial Property of the Company situated at Sativali, Vasai (East), Dist. Palghar. 3. Disinvestment of 20,00,000 Equity Shares having face value of Rs. 10/- each in Rexnord Enterprise Private Limited (wholly owned subsidiary).