The Board of Directors has Approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Report. (As Attached)

Considering and Approving Unaudited Financial Results for the Quarter/ half year ended September 30, 2025

Unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2025.

Rexnord Electronics and Controls Limited has submitted the Unaudited Financial Results for the quarter and half year ended September 30, 2025.

Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 we wish to inform that the board of directors at its meeting held tuesday 11th November, 2025 has inter alia considered and approved (1) unaudited standalone and consolidated financial results for the quarter ended 30th September, 2025 alongwith the limited review report (2) Appointment of CS Chaitra Arora (M.No. A78376) as Company Secretary & compliance officer and noted the resignation of CS siddhi shah (M. No. A44885) (3) Alteration of main object clause of the Memorandum of association to include manufacturing and trading of plastic and packaging materials subject to shareholders'' approval via postal ballot (4) Approval of postal ballot notice, calendar of events, cut- off date of 7th November, 2025 and appointment of Mr. Chintan K. Patel as a Scrutinizer.

The Board of Directors of the Company in the Meeting held on November 11, 2025 has inter-alia considered and approved the Unaudited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors, for the Quarter and Half Year ended September 30, 2025.

Thermax Limited has informed the Exchanges about the financial results for quarter and half year ended September 30, 2025.

Please find enclosed herewith unaudited financial results for the quarter and half year ended 30th September, 2025

UNAUDITED HALF-YEARLY FINANCIAL RESULTS FOR THE PERIOD ENDED ON 30.09.2025

Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2025.