Elgi Equipments Ltd. — AGM Information 2023

Jul 5, 2023

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National Stock Exchange of lndia Ltd. Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E) Mumbai - 400 051

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Through: NEAPS

Through: BSE Listing Centre

Dear Sir/Madam,

Subject: Newspaper advertisement NSE Scrip Code: ELGIEQUIP / BSE Scrip Code: 522074

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in The Business Line (English)- All India Edition and The Hindu Tamil - Tamil Nadu Edition on July 5, 2023, regarding convening of sixty third Annual General Meeting through video conferencing.

The advertisement copies are also being made available on the Company’s website i.e., www.elgi.com.

This is for your information and records.

Thanking you,

Yours Faithfully,

For Elgi Equipments Limited

PRAKASH Digitally signed by SIVASAM PRAKASH SIVASAMY Date: 2023.07.05 Y 12:52:37 +05'30'

S Prakash Company Secretary Encl. a/a

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