Rexnord Electronics & Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the quarter and half year ended September 30, 2026 and the other documents related to the same. 2. To consider any other matter with the permission of the Chair.

Ltd. S O @ Rexnord Electronics & Controls C€ CIN No. 131200MH1988P!C047946 Date: October 31,, 2026 The Deputy General Manager, Bombay Stock Exchange Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Ref: Rexnord Electronics & Controls Limited (BSE Scrip Code: 531888) Sub: Intimation of the Board Meeting as per Regulation 29 of lhe SEBI (Lict14c Oblisations and Disclosure Requirements) Rezulations, 2015. Dear Sir/Madam, With reference to the above, we would like to inJorm you that a meeting of the Board of Directors of the Company is schecluled to be held on Thursday, November 05, 2026, inter alia: 1. To consider and approve the Unaudited Financial Results Ior the quarter and half year ended September 30,2026 and the other documents related to the same. 2. To consider any other matter with the permission of the Chair. In accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Tratling) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from October 1,2026 and shall re-open 48 hours after the announcement of Financial Results to the Stock Exchange. We request you to kir-rclly take the above information on record. Yours Faithfully, FoT REXNORD ELECTRONICS AN CONTROLS LIMITED NAINYKUNALTANNA I4'HOLE TIME DIRECTOR (DIN:00351752) Plot No. A -7, MlDc, Road No. 5, Andheri (East), Mumbai- 400 093, lNDlA. Tel: +91-22 - 62401800 E-mail: info@rexnordindia.com www,rexnordindia...m