Rexnord Electronics and Controls Limited has submitted the clippings of Newspaper Publication for information regarding the 38th Annual General Meeting of the Company.

Ltd. O @ Rexnord Electronics & Controls C€ @ CIN No. L3l20OMHl98aPLC047945 Date: August 25, 2025 The Deputy General Manager, BSE Lirnited Phiroze Jeejeebhoy Towers, Dalal Sheet, Fort, Mumbai - 400 001 Ref: Security Code No. 531888. Sub: Publication of Newspaper advertisement f or inf ormation regarding 38th Annual General Meeting to be held through video conference/ other audio-visual means. Dear Sir/ Madam, With reference to Regulation 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2OL5, as amended from time to time, we are enclosing herewith the clippings of Newspaper advertisement for the attention of the Members of the Company, intimating that the 38th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30,2026 at 11:00 a.m. (lSQ through Video Conference/Other Audio Visual Means, published in the following Newspapers: 1. Navshakti (i.e. Marathi newspaper) dated August 25, 2026. 2. The Free Press Joumal (i.e. English Newspaper) t{ated August 25, 2026 Kindly take the same on record and acknowledge Thanking you, Yours Faithfully, FoT REXNORD ELECTRONICS AND CONTROLS LIMITED KISHORECHAND KEWAL TALWAR CHAIRMAN AND MANAGING DIRECTOR (DIN:00351751) Encl.: ;rs ak;ve Plot No. A-7, MIDC, Road No. 5, Andheri (East), Mumbai-400 093, lNOlA. Tcl: +91-22 - 52llo1800 E-mail: info@rexnordindia.com www.rexnodlndl..com TararftF \af F4!rr.x{9{n td, {ram, ?q drr€ ?o?q l.an ffig+qift-tr .-12,1 ilftfi srtr+t srtrw:r ois*;fffiFdFrle ffE .Efc:!.ft -.c-o,qr*rnd6,trr. r, {ltr (El), g.{,c!I{re, cr., y...1r 3fc Bttt qR FUT r r 6 " rq f3 dI qC r- qd r- 6€T di qg qd r l-ttt, uorcol Xe Eae &d rb . a t!g -. ls ?ll -k 1tr t. .: q .k .r .B ;-b.dndrt coii n. e-l@ @ tpiot *e q'rvqra dqtqF: \rFlrtroo\qqtriaa{qrr$o:lsrt qrd. 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GEi '!fr Rrt-r (dc* iqfkr i€ai{!ffiR ittidRftelrgrs lF €l{t/- smtBe sfri{ ito fr. * W. {"d? Mai!ieqrl rra: irf 3iqa 3rrft q{anq6q riird- ft c0/ - $ftsn qt6* frriu: rr erirrc, rorq (i{rqq{; o"tqtD,.t) to dt* d&a lrq qr.r{E{d qfrfi I&{l fr. l$ ffm mm PRESSJ0ITRNAL I Mumbsi, rurldey, Aroust 25, 2m6 REXI{ORD ELECTRO ICS & COI{TROLS LIMITED R.!d. offlc!: Plol f,lo. A-7, MIDC, Road N0.5, Andheri (East), Mumbai, Maharashfa. lndia, {00 093 Eme$: illnal@EuadildjaaD Wbb.lL: $N*.rexnordindia.com At T.l, iio, 91.22-62101800; rc! CIN: ullzootlHtgloPLC017316 I]{FORII IIOT NEGARDIIG SATH GE]{ERAL IIEE T]{G TO BE HELD (mavl TXROUGH VIDEO GOTTENE"C'IEI{ U/ AOLT IIER AUDTO.VISUAL TEAI'S Pha.d{t: t{OllCE is horeby given thsl th6 38th Annual General Meetlng (AGM) ot th€ Membe6 of ti€rd offco rl Eo R6xnod Electronics and Contols Umlted (th€ Company) will b6 h6ld on Wedn6d.y, Judlr y H hou.5, 0p, S.pt mb..3r0, 2026 at 11:00 a.m. (lST) through Video coobrencing (vc'yother AudiG Dftd-r.,,r.S Vi8lal Me8ns ('OAVM') in compiiance with the apdicable provisions of lh6 Colnpanies Act, m13 (he Ad) and the Rules issuad thereunder and the S€curities and Excheng€ Board of A-20t, l.t id rlu ht 8iA tnY o. l rn ar ari da w(L lll hst n Gg nO ob mlig a Cti io rcn us aa rn Nd [Showing first 8,000 characters — download PDF for full document]