Elgi Equipments Ltd. — AGM Information 2020

Jul 5, 2020

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

E:SEC: 1003 DATE: 03/07/2020

Dear Sirs,

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

Annual General Meeting and Book Closure dates

The 60[th] Annual General Meeting of the Shareholders of the Company is scheduled to be held on Friday, 14[th] August, 2020 and the Register of Members will be closed from 08/08/2020 to 14/08/2020 (both days inclusive) for Annual General Meeting for the year 2019-20.

Kindly take the above information on record.

Thanking you,

Yours Faithfully,

For Elgi Equipments Limited

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Ragunathan K Company Secretary

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