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Elecon Engineering Co.Ltd. Regulatory Filings 2026

May 11, 2026

63235_rns_2026-05-11_783f0502-b553-49b5-b596-3e7b72dd5ccf.pdf

Regulatory Filings

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ELECON

ISO 9001:2015
ISO 14001:2015
ISO 45001:2018

MADRID
ELLERDS
STARK

ELECON
GEARING THE FUTURE

75 years of gearing the future

$11^{\mathrm{th}}$ May, 2026

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. : Intimation to shareholders relating to Transfer of Equity Shares to the Investor Education and Protection Fund (IEPF) Account

Ref. : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulations”), please find enclosed herewith the sample letter dispatched on 11th May, 2026 to the concerned shareholders of the Company who have not paid/claimed the dividend for seven consecutive years, pursuant to Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time.

You are requested to take the same on your records.

Thanking you.

Yours faithfully,

For Elecon Engineering Company Limited,

Isarani
img-0.jpeg

Bhartiben
Lalitkumar
img-1.jpeg

Bharti Isarani
Company Secretary & Compliance Officer
img-2.jpeg

Encl.: As above

ELECON ENGINEERING COMPANY LIMITED, Anand - Sojitra Road, Vallabh Vidyanagar - 388 120, Gujarat, India. Tel.: +91-2692-238701, 238702

CIN L29100GJ1960PLC001082 | [email protected] | www.elecon.com


ELECON

ELECON ENGINEERING COMPANY LIMITED

(CIN: L29100GJ1960PLC001082)

Registered Office: Anand-Sojitra Road, Vallabh Vidyanagar 388 120, Dist. Anand, Gujarat

Email: [email protected] Website: www.elecon.com;

Phone: +91 2692 238 701/702

11th May, 2026

By Speed Post

To

Sr. No.

Dear Shareholder/s,

Ref.: DP ID Client ID/ Folio No. :

Sub.: Transfer of shares in respect of which dividend has not been claimed for seven consecutive years to IEPF Account

We would like to inform you that pursuant to Section 124(6) of the Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 [hereinafter referred to as 'IEPF Authority Rules, 2016'], shares on which dividend has not been paid or claimed for seven consecutive years or more, are liable to be transferred to IEPF Account, a fund constituted by the Government of India under Section 125 of the Companies Act, 2013.

It has been noticed that you have not encashed the dividend warrants for the last seven consecutive years commencing from the unpaid/unclaimed dividend account for the financial year 2018-2019 on the equity shares held by you.

The details of dividend amount not claimed by you is as under:

Dividend for the Financial Year Warrant No. Dividend Amt. (Rs.) Dividend for the Financial Year Warrant No. Dividend Amt. (Rs.)
2018-2019 Interim 2023-2024
2019-2020* NA NA 2023-2024
2020-2021 Interim 2024-2025
2021-2022 2024-2025
2022-2023 Interim 2025-2026
Nos. of Shares liable to transfer to IEPF

*For F.Y. 2019-2020, Company had not declared the dividend

You are requested to claim unpaid / unclaimed dividend on or before 5th October, 2026 failing which the abovesaid shares will be transferred to IEPF Account. The claim for unpaid/unclaimed dividend should be addressed to the Company's Registrar and Share Transfer Agents at:

M/s. MUFG Intime India Private Limited

Unit: Elecon Engineering Company Limited

"Geetakunj", 1, Bhakti Nagar Society, Behind ABS Tower, Old Padra Road, Vadodara - 390 015

The unclaimed shares and corresponding dividend thereon, which has been or will be transferred to IEPF Authority Account, can be claimed back by the shareholders from IEPF Authority, by filing e-Form No. IEPF-5, as prescribed under the said Rules.

If you need any information/clarification, you may please contact over phone or write to the Company's registered office or to Registrar and Share Transfer Agent, M/s. MUFG Intime India Private Limited, "Geetakunj", 1, Bhakti Nagar Society, Behind ABS Tower, Old Padra Road, Vadodara - 390015, Tel: +91 265 3566768, E-mail Id: [email protected].

Thanking you,

Yours faithfully,

For Elecon Engineering Company Limited,

Sd/-

Bharti Isarani

Company Secretary & Compliance Officer

Notes: 1. Please send your cancelled bank cheque

  1. Request to shareholders to mention Mobile No. & Email ID for quick action & correspondence