Elgi Equipments Ltd. — Board/Management Information 2023

Sep 5, 2023

==> 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

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 the changes in the Senior Management Personnel (SMP) of the Company.

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” and a copy of the resignation letter in connection with the above change is attached herewith as “Annexure B”.

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

This is for your information and records.

Thanking you,

Yours Faithfully,

For Elgi Equipments Limited

PRAKASH Digitally signed by PRAKASH SIVASAM SIVASAMY Date: 2023.09.05 Y 15:25:33 +05'30' S Prakash Company Secretary

Encl.: a/a

==> picture [414 x 44] intentionally omitted <==

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

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	Particulars	Details
	Name of the SMP		Mr. Rajesh Premchandran, Director - ISAAME
	Reason for Change viz. resignation and details		Resignation of Mr. Rajesh Premchandran, Director - ISAAME with effect from the close of business hours on December 5, 2023, in order to pursue opportunities outside of the Company.
	Date of ~~term of~~	~~Appointment~~/cessation~~and~~ ~~appointment~~	Close of business hours on December 5, 2023
	Brief Profile (in case of appointment)		Not Applicable
	Disclosure of relationships between directors (in case of appointment)		Not Applicable

==> picture [414 x 44] intentionally omitted <==

Annexure - B