Elgi Equipments Ltd. — Board/Management Information 2023

Aug 28, 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.

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

Digitally signed by PRAKASH PRAKASH SIVASAMY SIVASAMY Date: 2023.08.28 13:10:50 +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

Details under amended Regulation 30 of Requirements) Regulations, 2015 read along 1/P/CIR/2023/123 dated July 13, 2023	the SEBI (Listing Obligations a with SEBI Circular No. SEBI/HO/C
Particulars	Details
Name of the SMP	Mr. Sriram Srinivas, Director - Special Projects
Reason for Change	Retirement from the Company
Date of Appointment /cessation and term of appointment	September 30, 2023
Brief Profile (in case of appointment)	Not Applicable
Disclosure of relationships between directors	Not Applicable

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