Rexnord Electronics and Controls Limited at the board meeting held on February 12, 2016 approved resignation of Ms. Swati Ramavtar Sureka,
Company Secretary with effect from February 29, 2016 and approved the appointment of Mr. Krunal S. Wala as
Company Secretary /Compliance officer of the Company (Key Managerial Personnel) of the company with effect from March 01, 2016.