Rexnord Electronics and Controls Limited has submitted the Notice of Thirty-Third Annual General Meeting ('AGM') of Rexnord Electronics and Controls Limited to be held on Wednesday, September 1, 2021 at 11:00 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in compliance with the various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 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 ('e-voting'). Kindly take the above information on record.