Rexnord Electronics and Controls Ltd wish to inform you that, pursuant to regulation 30 & Regulation 33 of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company at their meeting held today i.e. Wednesday, June 30, 2021 interalia, considered the following matters: Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended on March 31, 2021. The 33rd Annual General Meeting of the Company will be held on September 1st, 2021. Approved Notice & Director's Report along with annexure's for the Financial Year ended March 31, 2021.