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Elgi Equipments Ltd. Board/Management Information 2019

Dec 10, 2019

60896_rns_2019-12-10_4263d5a3-5a2e-4745-87ef-2d380829a30a.pdf

Board/Management Information

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BOMBAY STOCK EXCHANGE LIMITED NATIONAL STOCK EXCHANGE OF INDIA PHIROZE JEEJEEBHOY TOWERS LIMITED, "EXCHANGE PLAZA" DALAL STREET BANDRA KURLA COMPLEX MUMBAI - 400001 BANDRA (E) MUMBAI - 400051 Scrip Code: 522074 Scrip Code: ELGIEQUIP E:SEC: (0 lO DATE: 10/12/2019

Dear Sirs/Madam,

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

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

Thls is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 16th day of December 2019 at Coimbatore, inter alia, to consider and approve an Employee Stock Option Plan - 2019 in terms of SEBI (Share Based Employee Benefits) Regulations, 2014, subject to the approval of the members of the Company.

Kindly take this into your record.

Thanking you,

For ELGI EQUIPMENTS LIMITED cf2 ,'vJ• �°' �W , AAA) NITHYA PRABHU R COMP ANY SECRETARY

ELGI EQUIPMENTS LIMITED