Elgi Equipments Ltd. — Board/Management Information 2021

Aug 3, 2021

August 3, 2021

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National Stock Exchange of lndia Ltd. BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers Dalal C-1, Block G Bandra Kurla Complex Street Bandra (E), Mumbai - 400 001 Mumbai - 400 051

Scrip Code : ELGIEQUIP Scrip Code : 522074 Through : NEAPS Through : BSE Listing Centre

Dear Sir/Madam,

Sub: Change in Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company at its meeting held today has:

• 1) Taken on record the resignation of Mr. Ragunathan K as the Company Secretary and Compliance Officer of the Company.

• 2) Approved the appointment of Mr. S Prakash as the Company Secretary and Compliance Officer of the Company.

The details/disclosures required under Regulation 30 of the SEBI Listing Regulations read with Schedule III thereto and the SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 (“SEBI Circular”), is enclosed herewith as Annexure.

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We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations and SEBI Circular.

For Elgi Equipments Limited

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Jayakanthan R Chief Financial Officer

Encl.: a/a

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Annexure

Required disclosures/details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015:

1) Resignation of Mr. Ragunathan K as the Company Secretary and Compliance Officer of the Company:

S.No.		Particulars		Details
1.		Reason for change~~viz.~~ ~~appointment,~~ resignation,~~removal,~~ ~~death or otherwise;~~		Resignation of Mr. Ragunathan K as the Company Secretary and Compliance Officer of the Company
2.		Date of~~appointment/~~ cessation (as applicable)~~& term of~~ ~~appointment~~		August 3, 2021.

2) Appointment of Mr. S Prakash as the Company Secretary and Compliance Officer of the Company:

S.No.		Particulars		Details
1.		Reason for change~~viz.~~ appointment~~,~~ ~~resignation,~~ ~~removal,~~ ~~death or otherwise;~~		Appointment of Mr. S Prakash as the Company Secretary and Compliance Officer of the Company
2.		Date of appointment/ ~~cessation~~(as applicabl~~e) & term of~~ ~~appointment~~		August 3, 2021.
3.		Brief profile (in case of appointment);		Mr. S Prakash (A22495) is an associate member of the Institute of Company Secretaries of India. He holds a degree in commerce from Bharathiyar University and a degree in law from SV

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		University. He has over 12 years of experience in the Secretarial and Legal functions in reputed companies. He joined the Company from Ashok Leyland Limited, Chennai.
4.	Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable.

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