The Board Meeting to be held on 05/11/2026 has been revised to 13/11/2026 The Board Meeting to be held on 05/11/2026 has been postponed to 13/11/2026.

Rexnord Electronics & Controls Ltd. C€ @ @ @ CIN No. 131200MH1988P1C047946 Date: November 4,2026 The Deputy General Manager, Bombay Stock Exchange Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Ref: Rexnord Electronics & Controls Limited BSE Scri Code:531888 Sub: Intimation regarding rescheduling of the Board Meetins pursuant to Resulation 29 of the SEBI (Listine Oblieations and Disclosure Req uirements) Beeclatiaa!.2015. Dear Sir/Madam, With reference to our earlier intimation dated October 31,2026, submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby in{orm you that the meeting of the Board of Directors of the Company, which was scheduled to be held on Thursday, November 05,2026, is re-scheduled on Friday, November 13,2026, inter alia, to consider and approve: 1. The Unaudited Standalone and Consolidated 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. Further it is informed that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report trarling by Designated Persons and Immediate Reiatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from October 7, 2026 and shall re-open 48 hours after the announcement of Financial Results to the Stock Exchange. We request you to kindly take the above information on recorcl. Yours Faithfully, FoT REXNORD ELECTRONICS AND CONTROLS LIMITED a ,€o NAINY KUNAL TANNA o z WHOLE TIME DIRECTOR (DIN: 00351762) PlotNo.A-T,MlDC,RoadNo.5,Andheri (East), Mumbai-400093, lNDlA. Tel: +91-22 - 62401800 E-mail: info@rexnordindia.com www.rexnordindia..om