Elgi Equipments Ltd. — Board/Management Information 2019

Jun 28, 2019

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

E:SEC: 1028 COURIER DATE: 28/06/2019

Dear Sirs/Madam,

Ref: Clause 29(1)(g) of SEBI (Listing Obligations and Disclosure Requirements) Regulations - 2015.

Sub: Intimation about the date of Board Meeting - reg.

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 02 [nd ] Day of August, 2019, at Coimbatore, inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter ended 30[th ] June, 2019.

Further we would like to inform that as per the Company's Standards for Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for Company's shares will be closed from Monday, 1[st ] Day of July, 2019 until Sunday, 04[th ] Day of August, 2019 (i.e. 48 hours after the financial results for the quarter ended 30[th ] June, 2019 are made public after its approval in the Board Meeting on 02 [nd ] August, 2019).

Kindly take into your record.

Thanking you,

Yours faithfully

For ELGI EQUIPMENTS LIMITED . � VAISHNAVI PM COMPANY SECRETARY

ELGI EQUIPMENTS LIMITED

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