Rexnord Electronics & Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025 and the other documents related to the same. \r\n2. To consider any other matter with the permission of the Chair.