Elgi Equipments Ltd. — AGM Information 2021

Jun 4, 2021

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BSE LIMITEDPHIROZE JEEJEEBHOY TOWERSDALAL STREETMUMBAI – 400001	NATIONAL STOCK EXCHANGE OFINDIA LIMITED“EXCHANGE PLAZA”BANDRA KURLA COMPLEXBANDRA (E)MUMBAI - 400051
ScripCode: 522074	ScripCode: ELGIEQUIP

Dear Sir, DATE: 04-JUNE-2021

Sub: Newspaper advertisement for convening of 61[st] Annual General Meeting through video conferencing

In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisement published in The Business Line (English)-All India Edition and The Hindu Tamil – Tamil Nadu Edition on 4[th] June 2021 for convening of 61[st] Annual General Meeting through video conferencing.

This will also be hosted on the Company’s website at www.elgi.com.

This is for your information and records.

Yours faithfully For Elgi Equipments Limited

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Ragunathan K Company Secretary & Compliance Officer

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