Elgi Equipments Ltd. — AGM Information 2019

Jun 25, 2019

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BOMBAY STOCK EXCHANGE	NATIONAL STOCK EXCHANGE OF
LIMITED	INDIA LIMITED
PHIROZE JEEJEEBHOY TOWERS	"EXCHANGE PLAZA"
DALAL STREET	BANDRA KURLA COMPLEX
MUMBAI - 400001	BANDRA (E)
	MUMBAI - 400051
Scrip Code: 522074	ScripCode:ELGIEQUIP

E:SEC: 1025

DATE: 25/06/2019

Dear Sirs

Sub: Disclosure under SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015.

Annual General Meeting and Book Closure dates

The 59[th ] Annual General Meeting of the Shareholders of the Company is scheduled to be held on Friday, 02 [nd ] August, 2019 and the Register of Members will be closed from 27/07/2019 �o 02/08/2019 (both days inclusive).

Kindly take the above information on record.

Thanking you,

Yours faithfully For ELGI EQUIPMENTS LIMITED

V AISHNA VI PM COMPANY SECRETARY

Encl: As Above.

ELGI EQUIPMENTS LIMITED

Trichy Road, Singanallur, Coimbatore - 6LlJ.005, Tamilnadu, India T : +91422 2589 555, W :www.elgi.com, Toll - free No : 1800-425-3544, CIN : L29120TZ1960PLC000351