Electrotherm (India) Ltd — Board/Management Information 2024

May 11, 2024

(INDIA) LTD.

==> picture [309 x 31] intentionally omitted <==

==> picture [63 x 59] intentionally omitted <==

==> picture [49 x 48] intentionally omitted <==

Ref. No: EIL/SD/Regl.‐ 29/2024‐2025/1105 Date : 11[th] May, 2024

To, To, General Manager (Listing) Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Fort, Mumbai ‐ 400 001 Bandra (East), Mumbai – 400 051 COMPANY CODE : 526608 COMPANY CODE : ELECTHERM

Dear Sir / Madam,

Sub: ‐ Intimation of Board Meeting

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 20[th] May, 2024, inter alia , to consider the following business:

1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31[st ] March, 2024.

We have vide our letter dated 29[th] March, 2024, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from 1[st] April, 2024 and will continue to remain closed till 48 hours after the submission of the Financial Results for the quarter and year ended on 31[st] March, 2024.

You are requested to kindly take the same on your record.

Thanking you

Yours faithfully, For Electrotherm (India) Limited

Digitally signed by Fageshkumar Rameshbhai Soni Fageshkumar DN: c=IN, o=Personal, title=3312, 2.5.4.20=83410e8b940ee2928d6a6b48eeaa219bee7ff0 853e23df12f7afb3a38e55702c, postalCode=382210, Rameshbhai st=Gujarat, serialNumber=5c667911dcf1b7dd84a697ab74d347fc1 3b10e4f13c575b6c6d62e77603e0178, Soni cn=Fageshkumar Rameshbhai Soni Date: 2024.05.11 12:03:50 +05'30' Fageshkumar R. Soni Company Secretary & Compliance Officer Membership No.: F8218

ELECTROTHERM (India) Limited

HEAD OFFICE & WORKS:

Survey No. 72, Palodia, (Via Thaltej, Ahmedabad), Gujarat-382115, India. Phone: +91-2717-234553 – 7, 660550Fax: +91-2717-234866 Email: ho@electrotherm.com│Website: www.electrotherm.com

REGD. OFFICE: A-1, Skylark Apartment, Satellite Road, Satellite, Ahmedabad-380015. Phone: +91-79-26768844, Fax: +91-79-26768855 CIN : L29249GJ1986PLC009126 Email: sec@electrotherm.com

Other Offices : AngulBanglore Bangladesh  Bellary  Chennai  Coimbatore  Delhi  Ghaziabad  Goa  Hyderabad  Jaipur Jalna Jalandhar  Jamnagar  Jamshedpur  Kanpur Koderma Kolhapur  Kolkata  Ludhiana MandiGobindgarh Mumbai  Nagpur  Nasik Panaji Pune  Raipur Raigarh Rajkot  Rourkela Sambalpur