Elgi Equipments Ltd. — Board/Management Information 2024

Oct 22, 2024

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October 22, 2024

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 Monday, November 11, 2024, to inter-alia consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2024.

As notified by the Company vide letter dated September 25, 2024, pursuant to the Company’s Code of conduct to regulate, monitor and report trading by designated persons, the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their relatives from October 1, 2024 and till November 13, 2024 i.e., till the expiry of 48 hours from the date the said financial results are made public.

The above information will be made available on the Company’s website www.elgi.com.

This is for your kind information and records.

Yours faithfully,

For Elgi Equipments Limited DEVIKA Digitally signed by DEVIKA SATHYANAR SATHYANARAYANA Date: 2024.10.22 AYANA 17:03:47 +05'30' Devika Sathyanarayana

Company Secretary and Compliance Officer

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