Elgi Equipments Ltd. — Board/Management Information 2022

Jan 31, 2022

==> picture [112 x 37] intentionally omitted <==

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 Dear Sir/Madam,

Through : BSE Listing Centre

Sub: Notice of Meeting of the Board of Directors

We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company, is scheduled to be held on Thursday, February 10, 2022, to inter-alia consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2021.

As notified by the Company vide letter dated December 31, 2021, pursuant to the Company’s code to regulate, monitor and report trading by Insiders, the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their relatives from January 1, 2022 and till the expiry of 48 hours from the date the said financial results are made public.

This is for your kind information and records.

Yours faithfully,

For Elgi Equipments Limited

==> picture [95 x 45] intentionally omitted <==

S Prakash Company Secretary

==> picture [568 x 66] intentionally omitted <==