Elgi Equipments Ltd. — AGM Information 2021

Jul 8, 2021

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----- Start of picture text ----- BSE LIMITED NATIONAL STOCK EXCHANGE OFINDIA LIMITEDPHIROZE JEEJEEBHOY TOWERS “EXCHANGE PLAZA”DALAL STREET BANDRA KURLA COMPLEXMUMBAI – 400001 BANDRA (E)MUMBAI - 400051Scrip Code: 522074 Scrip Code: ELGIEQUIP----- End of picture text -----

Dear Sir, DATE: 08-JUL-2021

- Sub: Newspaper advertisement titled Notice of the 61[st] Annual General Meeting and e voting information

Please find attached copies of the newspaper advertisement titled Notice of the 61[st] Annual General Meeting and e-voting information’ published in today’s The Hindu Businessline – All India Edition and Hindu Tamil – Tamilnadu Edition.

This will also be hosted on the Company’s website, at www.elgi.com This is for your information and records.

Kindly acknowledge the receipt of this letter and update your records.

Thanking you,

Yours faithfully,

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