EIMCO Elecon India Ltd. — Major Shareholding Notification 2023

May 23, 2023

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6[th] April, 2023

To,

To,
The Manager (Listing),The BSE Ltd.Mumbai	The Manager (Listing),National Stock Exchange of India Ltd.Mumbai
Company's Scrip Code: 505700	Company's Scrip Code: ELECON

Sub Disclosure of Encumbered Shares

Ref Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Dear Sir/ Madam,

With reference to the above subject matter, we submit herewith disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 of the Company for the financial year ended on 31[st ] March, 2023.

You are requested to take the above on your records.

Thanking you,

Yours faithfully,

For Elecon Engineering Company Limited,

BHARTIBEN LALITKUMAR ISARANI Bharti Isarani Company Secretary & Compliance Officer

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Encl.: As above

CC:

The Audit Committee, EIMCO ELECON (INDIA) LIMITED, Anand-Sojitra Road, Vallabh Vidyanagar-388120

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Cranes Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry Mining Cement Industry Gearjng industries. Gearing economies. '

ELECON ENGINEERING COMPANY LIMITED,Anand- SojitraRoad, Vallabh Vidyanagar- 388 120, Gujarat, India. Tel.: +91-2692-238701, 238702. Fax: +91-2692-227484. CIN L29100GJ1960PLC001082 I infogear@elecon.com I www.elecon.com

Continuation Sheet

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ANNEXURE

Disclosures under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

ELECON ENGINEERING COMPANY LIMITED ("the Company") (being promoter together with persons Acting in Concert), is having PAN: and holding 9,58,426 Equity Shares (16.62%) in EIMCO ELECON (INDIA) LIMITED

i.e. Target Company (TC), confirm that the Company has not made any encumbrance of its shares, directly or indirectly, during the Financial Year ended on 31[st ] March, 2023 other than those already disclosed during the financial year.

You are requested to take the same on your records.

Thanking you.

Yours faithfully,

For Elecon Engineering Company Limited,

BHARTIBEN LALITKUMAR ISARANI

Bharti Isarani Company Secretary & Compliance Officer

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Date : 6[th ] April, 2023 Place : Vallabh Vidyanagar