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Registered Office: “Maithri”, No. 132, Tel: 91 44 2811 2472 Cathedral Road, Fax: 91 44 2811 2449 - 600 086, URL: www.ranegroup.com CIN: L63011TN2004PLC054948 ______

Rane Brake Lining Limited ______

//Online submission//

RBL/SE/15/2020-21 July 10, 2020

BSE Limited (BSE) National Stock Exchange of India Limited (NSE) Listing Centre NEAPS Scrip Code: 532987 Symbol: RBL

Dear Sir / Madam,

Sub: Publication of Advertisement – 15th Annual Meeting of the Company through VC/OAVM & e-voting facility ln terms of Regulation 47 on the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and Rule 20 of Companies (Management and Administration) Rules, 2014 read with MCA General Circular No. 20/2020 dated 05th May,2020, we enclose herewith the copy of the advertisements published on July 10, 2020 in -'Business Standard' (English) and '' (Tamil) in connection with the 15th Annual General Meeting of the Company scheduled to be held on Wednesday, August 05, 2020 and the same are available on the website of the Company at www.ranegroup.com.

We request you to take the above on record as compliance with relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and disseminate to the stakeholders.

Thanking you.

For Rane Brake Lining Limited

Venkatraman Secretary

Encl: a/a 16 CHENNAI | FRIDAY, 10 JULY 2020 1 > 58 Indian-origin bizmen ICSE,ISCresultsto bedeclaredtoday The Council for the Indian an alternate assessment generate $1-trn revenue School Certificate Examin- scheme after the pending ations will announce Class 10 exams were cancelled in view (ICSE) and Class 12 (ISC) board of a spike in Covid-19 cases. Heading companies across 11 countries, they employ over 3.6 million, and results at 3 pm on Friday, Board Students will be assessed based Secretary Gerry Arathoon said on best three percentage marks account for $4 trn in m-cap, says report by Indian diaspora organisation on Thursday. “The results will obtained in subjects for which be made available through the exams have been held and the PRESS TRUST OF INDIA board website and SMS marks of internal assessment Washington, 9 July 2020INDIASPORABUSINESSLEADERS facility,” he said. as well as project work will be The board has announced taken into account. PTI group of 58 Indian-ori- Company gin executives heading revenue A various companies in $ bn across 11 different countries, IIM-Calcutta to conduct including the US, Canada and Singapore, collectively employ 166.30 138.60 76.50 online classes from Aug more than 3.6 million people and account for a combined IIM-Calcutta has announced "As we reopen in the online $1 trillion in revenue, $4 trillion 1 2 3 it will start the academic mode, it is equally important in market capitalisation, year in the online mode that we sustain our academic according to a list released by SUNDAR PICHAI SATYA NADELLA ARVIND KRISHNA from August. rigour and preserve our unique a US-based top Indian diaspora CEO, Alphabet CEO, Microsoft CEO, IBM Starting August 2020, new teaching and learning organisation. as well as returning students of experience,” Prof Anju Seth, Indian-origin business the flagship MBA programme director of IIM-Calcutta, said. leaders are reaching the will attend classes digitally from More such digital initiatives pinnacle of corporate success in their homes, the institute said are in the pipeline, the greater numbers than ever, in a statement. statement said. PTI many use their platforms for 70.50 69.70 62.46 social change advocacy, said Indiaspora, a non-profit organisation of global Indian 4 5 6 diaspora leaders from various backgrounds and professions. LAKSHMI MITTAL RAJ SUBRAMANIAM VIVEK SANKARAN The Indiaspora Business CEO & Chairman, President & CEO, President & CEO, Leaders List of 58 executives ArcelorMittal FedEx Albertsons head companies headquartered across 11 different countries, including the US, Canada, England, and Singapore and these companies have delivered annualised returns of 23 per 48.60 46.20 cent during the tenure of these 44.80 43.60 executives, outperforming the PUBLIC NOTICE S&P 500 by 10 per cent. Notice is hereby given that the following members of the National Commodity and “We wanted to capture this 7 8 9 10 Derivatives Exchange Ltd. (NCDEX) &National Commodity Clearing Ltd (NCCL) incredible feat that our com- have requested for the surrender of their respective membership rights of the VASANT PUNIT RENJEN BHARAT MASRANI MIKE MOHAN NCDEX /NCCL. munity is achieving with NARASIMHAN CEO, Group President & President & CEO, Claim Period SEBI Date of Member's increasing numbers,” said Sr. Name of from the CEO, Novartis Deloitte Global CEO, TD Bank Best Buy Registration- surrender Correspondence Indiaspora Founder MR Rang- No. TMID Member date of Number application Address Notification aswami, a Silicon Valley-based 4th Floor, Sunteck entrepreneur and investor. SW Centre, 37-40, “The impact that the Indian ence, Rangaswami said that justice, he said. The list of prominence, I am eager to see 1 269 INZ000013132 Commodities 24-Jul-18 Subhash Road, 1Month Pvt Ltd. Vile Parle (East) diaspora is having in the realm these executives are as young Indian-origin CEOs includes how the next generation leaves -400057 of business is remarkable. It's as 37, all the way to age immigrants from India as well its own legacy,” said Gupta, an 1, RN Prognosis Mukherjee Road, one of the reasons we launched 74 with the median age of these as professionals born in coun- Indiaspora member, who serves 2 820 INZ000176436 Securities 23-Jan-20 4th Floor, Room No. 2, 1Month this project, and we hope our executives being 54. tries such as Uganda, Ethiopia, as chairman of two companies Private Limited Martin Burn Bldg., -700001 lists will continue to raise the During this Covid-19 pan- England, and the US. on the Business Leaders List, C-611/612, CWing, profile of those who have demic, these companies have “I’m amazed to see how far Aptiv and Avantor. “It’s inspir- Balance 2nd Floor, Mittal Commodity Commercia,Off. 3 27 INZ000043235 18-Feb-20 2Months reached the very top of their made lots of humanitarian aid we’ve come in terms of repre- ing to see so many leaders of Derivatives (I) Andheri- Road, M.V.Road, Marol,Andheri fields while also serving as contributions, and also, they're sentation in business,” said Raj Indian heritage playing a sig- Pvt Ltd (East), Mumbai-400059 agents for positive change,” taking care of their employees, Gupta, former CEO of Fortune nificant role in business and in 61A, Old Gunj Bazar, Bhumika Near State Bank Of Rangaswami said. their customers, their supply 300 company Rohm and Haas, society,” said Ajay Banga, presi- 4 803 INZ000201830 Consultancy 19-Mar-20 India, Palanpur, 2Months Private Limited Banaskantha The stereotype of the Indian chain. “So these companies are and one of the first executives of dent and CEO of Mastercard. Gujarat-385001 CEO is someone who represents doing a lot to respond to the Indian diaspora to join the Indiaspora said many of the tech sector, but this list of Covid-19,” Rangaswami said. ranks of corporate leadership these diaspora executives have General public is requested to take note of the surrender of the above member(s) and not to trade/clear with the said member(s)infuture. 58 CEOs dispels that myth, he Many of the executives on along with pioneers such as led their firms in advancing said, adding that these leaders the list have taken an active Indra Nooyi of PepsiCo and social change by addressing The registered constituent (s) of the aforesaid member(s) who have undertaken represent many different sec- position on issues like Black Dinesh Paliwal of Harman racial injustice, climate and sus- any trades/clearing through these member(s) are hereby advised to lodge the claims, if any against the said member(s) within the above mentioned claim period tors, including banking, elec- Lives Matter in making sure that International. tainability justice, and the dis- from the date of this notification, failing which, it shall be presumed that there is no tronics, consumer goods, and they also stand along with the “There used to be only a proportionate effects of Covid claim against the aforesaid member(s) and that all claims against the member shall consulting. Releasing the list black community in terms of handful of us leading corpora- through policy and financial be deemed to be waived off. Adjudication of the claim shall be at the sole discretion during a virtual press confer- getting racial equality and racial tions. Now that we are reaching commitments. of the Exchange and/or upon the regulatory directives, if any The constituent(s) may write with all the relevant papers to Ms. Shilpa Desai, Vice President, Investor Services department ,National Commodity &Derivatives Exchange Ltd, Ackurti Corporate Park, LBS Marg, KanjurMarg (W), Mumbai 400 078 or email at [email protected] Mumbai Date: 10.07.2020