Elgi Equipments Ltd. — Board/Management Information 2023

Dec 7, 2023

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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

Through : NEAPS

Through : BSE Listing Centre

Dear Sir/Madam,

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 NSE Scrip Code: ELGIEQUIP / BSE Scrip Code: 522074

In continuation to our intimation dated December 4, 2023, regarding resignation of Company Secretary and Compliance Officer of the Company, we wish to inform that the Board has appointed Ms. Vaishnavi PM, Deputy Company Secretary, as the interim Compliance officer of the Company with effect from December 7, 2023, till such time the Board appoints a regular Company Secretary and Compliance Officer.

We are enclosing herewith the brief details of the aforesaid changes as prescribed under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as Annexure A.

The above information is also available on the website of the Company www.elgi.com

This is for your information and record.

Thanking you,

Yours Faithfully,

For Elgi Equipments Limited

JAYAKANTHA Digitally signed N by JAYAKANTHAN RAMCHANDRAN RAMCHANDR Date: 2023.12.07 AN 17:21:34 +05'30'

Jayakanthan R Chief Financial Officer

Encl.: a/a

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Annexure A

Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023

	Particulars		Details
	Name		Ms. Vaishnavi PM
	Reason for Change		Appointment of interim Compliance Officer
	Date of Appointment ~~of appointment~~	~~/cessation and term~~	December 7, 2023
	Brief Profile		A Qualified Company Secretary with ten years of experience in Listed Companies.

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