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Elango Industries Ltd Board/Management Information 2023

May 2, 2023

63720_rns_2023-05-02_ffa39c79-fe52-4d7c-9463-88059f98c21b.pdf

Board/Management Information

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ELANGO INDUSTRIES LIMITED (CIN: L27104TN1989PLC017042) Regd.Office: No. 5, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai600040 Tel: +91 44-42172116 Email:[email protected] Web: www.elangoindustries.com

To, The Department of Corporate Relations BSE Limited P.J. Towers, 25[th] Floor, Dalal Street, Mumbai – 400 001

2[nd ] May, 2023

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, 10[th] May, 2023 at 3.30 pm 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, 2023

We request you to kindly take the same on record.

Thanking you,

Yours faithfully,

For Elango Industries Limited

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Manali Miteshbhai Doshi Company Secretary