Elango Industries Ltd — Board/Management Information 2020

Jul 25, 2020

The Secretary, 25[th] July, 2020 BSE Limited, Floor 25, P. J Towers, Dalal Street, Mumbai-400001

Dear Sir,

Sub: Board Meeting Notice-Regarding.

We wish to inform you that the next Board Meeting of the Company will be held on Wednesday, 29[th] July, 2020 at the registered office of the Company at Chennai.

The Agenda for this Meeting includes, among other things consideration and approval of audited Financial Results of the Company for the quarter and year ended 31[st] March, 2020

Thanking You,

Yours Faithfully, For Elango Industries Limited

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S. Elangovan Managing Director [DIN: 01725838]