Elgi Equipments Ltd. — Board/Management Information 2019

Oct 23, 2019

-- -- ™ t::LLI

BOMBAY STOCK EXCHANGE LIMITED NATIONAL STOCK EXCHANGE OF PHIROZE JEEJEEBHOY TOWERS INDIA LIMITED DALAL STREET "EXCHANGE PLAZA" MUMBAI - 400001 BANDRA KURLA COMPLEX BANDRA (E) MUMBAI - 400051 Scrip Code: 522074 Scrip Code: ELGIEQUIP E:SEC: 1023 COURIER DATE: 23/10/2019

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, 08[th ] Day of November, 2019, at Coimbatore, inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter ended 30[th ] September, 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 Tuesday, 1[st ] Day of October, 2019 until Sunday, 10[th ] Day of November, 2019 (i.e. 48 hours after the financial results for the quarter ended 30[th ] September, 2019 are made public after its approval in the Board Meeting on 08[th ] November, 2019).

Kindly take into your record.

Thanking you,

Yours faithfully

For ELGI EQUIPMENTS LIMITED

• � VAISHNA VI PM COMPANY SECRETARY

ELGI EQUIPMENTS LIMITED

Trichy Road, Singanallur, Coimbatore - 641005, Tamilnadu, India T: +91 422 2589 555, W :www.elgi.com, Toll - free No: 1800-425-3544, CIN: L29120TZ1960PLC000351