Elgi Equipments Ltd. — Board/Management Information 2021

Aug 13, 2021

August 13, 2021

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National Stock Exchange of lndia Ltd. Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E) Mumbai - 400 051

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Scrip Code : ELGIEQUIP

Scrip Code : 522074

Through : NEAPS

Through : BSE Listing Centre

Dear Sir/Madam,

Sub: Newspaper advertisement pertaining to the appointment of Executive Director

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of newspaper advertisement pertaining to the appointment of Executive Director released as required under Section 201 of the Companies Act, 2013. The advertisements were published in The Hindu Business Line (English - All India Edition) and The Hindu Tamil (Tamil - Tamilnadu Edition) newspapers on August 13, 2021.

This is for your information and records.

The advertisement copies are also being made available on the Company’s website i.e., www.elgi.com.

Yours truly,

For Elgi Equipments Limited

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S Prakash

Company Secretary

Encl.: a/a

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