Elgi Equipments Ltd. — Board/Management Information 2020

Jun 29, 2020

29-06-2020

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To The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/l, G Block, Bandra-Kurla Complex, Bandra-East, Mumbai- 400 051

Scrip Code: 522074

Symbol: ELGIEQUIP

Dear Sir,

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. Ragunathan K as the Company Secretary and Compliance Officer of the Company with effect from 29[th] June, 2020. Mr. Shyam Vasudevan shall step down from the position of Compliance Officer with effect from 29[th] June, 2020.

This is for your information and records.

Thanking you,

Yours Faithfully,

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