""* "r* ^* -

Rane Brake Lining Limited - 16th A

.Total number of Shareholders on record date

-*t"a*tr*r*"-

Prorncters and Promot;r Group:

Pubiic

No. of Shareholders attended the meeting through Video Conferencing

Promoters and Promotr-.r Group:

Pubiic

Resolution requirec : Ordinary

Whether Promoter' Promotergroup are interested irr the agenda

/ resolution:

Category

Fromoter and Prom,tter Group

1. To consider and adopt the Audited Financial Statement of the Company for the year ended March 31, 202'1, together with reports of the Board of Directors and theAuditor thereon

nnual General Meeting

I July 26,2021

I 13,662

No

Public - lnstituricns

Mode of Voting

Public - Non lnsti:ttions

E-Voting

Postal Ballot(if aoolicable)

No. of SharesHeldllì

Poll

AGM)Voting Results

E-Voting

48

8

40

Postal Ballot(if aoolicable)

Poll

53,02,539

No. of VotesPolled

I2\

Total

E-Voting

Postal Ballot(if aoolic¿ble)

Poll

52,82,939

7,53,857

% of Votes Polled onOutstanding shares

l3)=fl2)/ll ì1"1 00

[¡rrrE-v..rc-È - 2-

16,73,475

2,74.182

77,29,971

99.6304

No. of Votes - infavour

Ál

31,692

55,88,813

36.3706

52,82,939

No. of Votes - ¡naga¡nst

t5I

1. 8938

2,74,182

% of Votes ¡n

favour Polled(6)=t{4)/(2)l*100

72.3015

31,691

100.0000

% of Votesaga¡nst Polled17)=f(5)/12)l'100

55,88,8r2

100.0000

1 99.9968

1 100.0000

0 0032

0.0000

Resolution required : Ordinary

wnether promoter / promotergroup are interested ln the agenda

/ resolution:

Categor)

Pr¡nroter and Prom:ter Group

2, To declare dividend on equity shares

Rane Brake Lining Limited - 16th Annual General Meeting (AGM) Voting Results

No

Public - lnstitu.ions

Mode of Vot¡ng

Public - Non lnst tutions

E-Voting

Postal tsallot(if aoolicable)

No. of SharesHeldl1ì

Poll

E-Voting

Postal Ballot(if apolicable)

Poll

53,02,539

No. of VotesPolled

I2\

Total

E-Voting

Postal Ballot(if aoolicable)

Poll

52,

7,53,857

82,

% of Votes Polled onOutstanding shares

l]ìl=11?ì/ll ll*,t flfì

939

16,73.475

2,74,182

77,29,871

99.

No. of Votes - infavour (4)

31,692

6304

s5,88,813

36.3706

52,82,939

No. of Votes - ínagainst l5)

1.8938

2,74,182

% of Votes infavour Polled

l6)=fl4V(2)I-100

72.3015

31,691

i 00.000

70 Ot VOteS

against Polled(7)=fl5l/(2)l*l O0

55,88,812

100.000

1 oo

1

9968

r00.0000

0 0032

0.0000

Resolution required : Ordinary

'rrrsrrrçt Ftvtilgtcf I rrornol€lrgroup are interested in the agenda

/ '^ê^1,,.:^ - .

Categor)

Pi'cr¡oter and Prom:ter Group

3. To appoint a Dìrector in the place of Mr

Rane Brake Lining Limited - 16th Annual General Meeting (AGM)Voting Results

No

Public - lnstitu'rcns

Mode of Voting

Puolic - Non lnsti:ttions

E-Voting

Postal Ballot(if aoolicable)

No. of SharesHeldt1ì

Poll

Yasuji lshii (DlN: 08078748), who retires by rotation and being eligible, offers hinself for re-appointment

E-Voting

Postal Ballot(if aoolicable)

Poll

53

No. of VotesPolled

t2\

Total

Q2,

E-Voting

539

Postal Ballot(if applicable)

Poll

52,82,939

7 53,857

% of Votes Polled onOutstanding shares

l3)=Íl2llll ll*100

16.73,475

2,74,182

77,29,871

99.

No. of Votes - infavour (4)

31,682

6304

55,88,803

36.

52,

3706

82.

No. of Votes - inagainst (5)

o?o

1. 8932

¿, 74, 182

% of Votes infavour Polled

lÂl=flÁìl12ìl*l ôfì

72.3014

Jl. 664

100.0000

% of Votesagainst Polledl7ì=fl(ì/l2ll*'l ôl'l

55,88,785

100 0000

'18 oo

t8

9432

99.9997

U. 0568

0.0003

Rane Brake Lining Limited - 16th Annual General Meeting (AGM) Voting Results

Resolution requirerl: Special

rrrrcrrrcf rr(,fnoler I rromolergroup are interested jn the agenda

I

Categor)

F:¡moter and Prom:ter Group

4' To approve under Regulation 17(6)(ca) of SEBI (Listing obligations and Disclosure Requirements) Regulations,20ls, the remuneration payable to Mr. GaneshLakshminarayan (DlN: 00012583), chairman (Non-Executive Direõtor) exceeding fifty per cent of the total annual remunerêt¡on payable to all Non-Executive Directors

Yes. Mr. L Ganesh being promoter is interested in this resolution, as it relates to his own remuneration.

Public - Institu'r:rs

Mode of Voting

Public - Non lnsti rttions

E-Voting

Postal Ballot(if aoolicable)

Poll

No. of SharesHeldlll

E-Voting

Postal Ballot(if aoolicable)

Poll

Ã2

No. of VotesPolled

(2r

Total

02,

E-Voting

539

Postal Ballot(if aoolicable)

Poll

52,82,939

7 53,857

% of Votes Polled onOutstanding shares

(3)=t(2)/11)1.100

16,73,475

2,74,182

77, 29,

99.

871

31,692

No. of Votes - infavour (4)

6304

55,89,913

36.3706

52,82,

No. of Votes - inagainst (5)

o20

1.8938

¿, 74, 182

% of Votes infavour Polled

lA\=f/.¿tì/l ?ll*,1 ñfì

72.3015

JI, 660

100.0000

% of Votesaga¡nst Polledl7\=11ß\l/ll\1*{

^n

55,88,791

100.0000

ó¿ 99.8990

32 99.9994

0.101 0

0.0006

Rane Brake Lining Limited - l6th Annuat Generat Meeting (AGM) Voting Results

Resolution required: Orindary

Whether Promoter I promotergroup are interested in the agenda

/ resolutio¡:

Category

Promoter and Prom,tter Group

5. To appoint Dr (Mrs.) Brinda Jagirdar (DlN: 06979g64) as an lndependent Director

No

Public - Instituri:ns

Mode of Voting

Public - Non lnsti utions

E-Voting

Postal Ballot(if applicabte)

Poll

No. of SharesHeldlll

E-Voting

Postal Ballot(if aoolicablel

Poll

53,02,539

No. of VotesPolled

(21

Total

E-Voting

Postal Ballot(if aoolicablel

Poll

52,82,939

7,s3,857

% of Votes Polled onOutstanding shares

l3ì=tl2ìlll ll*100

2,74,182

16,73,475

77,29,871

99.6304

31,692

No. of Votes - infavour (4)

55,88,813

36.3706

52,82,939

No. of Votes - inagainst (5)

1. 8938

2.74.182

To of Votes in % of Votesfavour Polled against Polled

lßl=fl4ìll2ll*lOO l7\=ll4ì/l?ll*lôô

72.3015

31,684

100.0000 |

55,88,805

100.0000

I 99.9748

8 99.9999

0.0252

0.0001

Resolution requireC: Special

Whethtpromoter ; promoter-group are interested n the agenda

/ resolution:

Rane Brake Lining Limited _ 16th II

16. To approve payment of commission to Mr. Ganesh Laks

I

I

lYes Mr L Ganesh being promoter is interested in this resc

Categon,

Prcmoter and prom:ter Group

Public - lnst¡tu'rcls

Mode of Voting

Puolic - Non lnsti utions

E-Voting

I Na ^f

êlrâ- ^

Postal Ballot(if aoolicable)

Poll

Held{'t )

E-Voting

\nnual General Meeting (AGM) Voting Results

Postal Ballot(if aoolicable)

Poll

hminarayan (DlN:0001 2583),

,lution, as ¡t relates to his own

53,02,539

Total

E-Voting

PolledI)r

Postal Ballot(if aoplicable)

Poll

52,82,939

7,53, 857

;/o tJf Yofes l-ollgo onOutstanding shares

(3)=tl2)/11 tt*l0o

3hairman (Non Executive Director) for a period of three years

'emuneration.

16,73,475

2.74,182

77,29,971

99.6304

31,692

No. of Votes - infavour (4)

55,88,9.t 3

36.3706

52,82,939

No. of Votes - inaga¡nst t:5)

1.8938

2,74,182

% of Votes ¡nfavour Polled

l6ì=fl¿ll/2ll*1nn

72.3015

J r,ooc

100.0000

% of Votesagainst Polled

f 7ì=I/Eì//1ìì*{ ôñ

55,88,796

100.0000

27 99.9148

27 99.999s

0.0852

0.0005