Elgi Equipments Ltd. — Board/Management Information 2022

Jul 21, 2022

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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 Through : Digital Exchange Dear Sir/Madam,

Scrip Code : 522074

Through : BSE Listing Centre

Subject: 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 Friday, August 12, 2022, to inter-alia consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2022.

As notified by the Company vide letter dated June 28, 2022, 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 July 1, 2022 and till the expiry of 48 hours from the date the said financial results are made public.

This is for your information and records.

Yours faithfully,

For Elgi Equipments Limited

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S Prakash Company Secretary

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