Rane Engine Valve : Reply to Clarification Sought

Registered Office	Tel: [phone]
"Maithri"	URL;www.ranegroup.com
132, Cathedral Road,
Chennai 600 086,

India.

CIN: L74999TN1972LC006127

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Rane Engine Valve Limited

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	//Online Submission//
REVL / SE / 035 /2022-23	September 15, 2022
BSE Limited	National Stock Exchange of India Ltd.
Listing Centre	NEAPS
Scrip Code: 532988	Symbol: RANEENGINE
Dear Sir / Madam,

Sub: Change in Board of Directors - Regulation 30 of SEBI LODR - Clarification

Ref: Your email dated September 12, 2022

This is with respect to your aforementioned email seeking clarification regarding appointment of Mr. Pradip Kumar Bishnoi as an Independent Director approved by the shareholders, effective from September 10, 2022.

In this regard, based on the declarations provided by the Director it is confirmed that, Mr. Pradip Kumar Bishnoi is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Kindly take the above on record and acknowledge.

Thanking you,

Yours faithfully,

For Rane Engine Valve Limited

MANOHARAN	Digitally signed by
MANOHARAN VIVEKANANDAA

VIVEKANANDAA Date: 2022.09.15 12:00:34 +05'30'

Vivekanandaa M

Secretary