Elgi Equipments Ltd. — Board/Management Information 2023

Oct 23, 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

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby inform you that Mr. Anvar Jay Varadaraj, the Executive Director of the Company, who has been stationed in the USA for the past five years and supervising global marketing and till recently leading the North America business, is moving back to India to provide leadership to some of the existing initiatives of the Company.

We request you to kindly take the above information on record.

Thanking you,

Yours faithfully,

For Elgi Equipments Limited

Digitally signed PRAKASH by PRAKASH SIVASAMY SIVASAMY Date: 2023.10.23 09:28:02 +05'30' S Prakash Company Secretary

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