Elgi Equipments Ltd. — Board/Management Information 2023

Jan 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: Notice of the Meeting of the Board of Directors NSE Scrip Code: ELGIEQUIP / BSE Scrip Code: 522074

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, February 3, 2023, to inter-alia consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2022.

As notified by the Company vide letter dated December 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 immediate relatives from January 1, 2023, till the expiry of 48 hours from the date the said financial results are made public.

Kindly acknowledge receipt of this letter and update your records.

Thanking you,

Yours Faithfully,

For Elgi Equipments Limited

PRAKASH Digitally signed by PRAKASH SIVASAM SIVASAMY Date: 2023.01.23 Y 16:49:10 +05'30'

S Prakash Company Secretary

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