Elgi Equipments Ltd. — Board/Management Information 2019

Nov 8, 2019

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BOMBAY STOCK EXCHANGE LIMITED	NATIONALSTOCKEXCHANGE	OF
PHIROZE JEEJEEBHOY TOWERS	INDIA LIMITED
DALAL STREET	"EXCHANGE PLAZA"
MUMBAI-400001	BANDRA KURLA COMPLEX
	SANDRA (E)
	MUMBAI - 400051
Scrip Code: 522074	Serio Code: ELGIEQUIP
E:SEC: 1008	DATE: 08/11/2019

Dear Sirs

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Company Secretary and Compliance Officer.

In terms of the above referred Regulations, we wish to inform you that the Board of Directors at its meeting held today, has appointed Mr. Nithya Prabhu Ras the Company Secretary and Compliance Officer of the Company with effect from 27th November, 2019.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For ELGI EQUIPMENTS LIMITED

VAIS�M COMP ANY SECRET ARY

End: As Above.

ELGI EQUIPMENTS LIMITED

Trlchy Road, Singonallur, Caimbotore - 61. 1 005, romllnodu, India T : +91422 2589 555, W :www.elgi.com, Toll· free No ; l800·425·3SIJ4, CIN ; L29120TZJ,g6oPI.C0003Sl