Elgi Equipments Ltd. — Board/Management Information 2019

May 16, 2019

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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: 1016 COURIER DATE: 16/05/2019

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 Monday, 27th Day of May, 2019, at Coimbatore, inter alia;

• to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31[st ] March, 2019.

• ii) to consider recommendation of Dividend on 158454508 fully paid equityshares of Rupee 1 each for the Financial Year 2018-19, if any. i)

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 has been closed from Monday, 1[st ] Day of April, 2019 until Wednesday, 29[th ] Day of May, 2019 (i.e. 48 hours after the financial results for the quarter and year ended 31[st ] March, 2019 are made public after its approval in the Board Meeting on 27[th ] May, 2019).

Kindly take into your record.

Thanking you,

Yours faithfully

For ELGI EQUIPMENTS LIMITED

. G1� VAISrNAVI PM COMPANY SECRETARY

ELGI EQUIPMENTS LIMITED

Trichy Road, Singanallur, Coimbatore - 641005, Tamilnadu, India T: +91422 2589 555, W :www.elgi.com, Toll - free No: 1800-425-3544, CIN: L29120TZ1960PLC000351