Elgi Equipments Ltd. — Board/Management Information 2020

Jun 19, 2020

19-06-2020

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To The Manager The Manager Listing Department Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, , 5th Floor, Plot No. C/l, Dalal Street, Mumbai- 400001 Mumbai- 400 051 Scrip Code: 522074 Symbol: ELGIEQUIP

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

Dear Sir,

Sub: Notice of Meeting of the Board of Directors.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to intimate that a meeting of the Board of Directors of the Company, is scheduled to be held on Monday, June 29, 2020 to inter alia consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2020.

The Trading window for dealing in securities of the Company has been already closed from 1[st] April, 2020 and shall remain closed till Wednesday, 1[st] July, 2020 in terms of the 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons.

This is for your information and records.

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