Elgi Equipments Ltd. — Board/Management Information 2025

Oct 3, 2025

October 3, 2025

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Na�onal Stock Exchange of India Limited (NSE) BSE Limited (BSE) Exchange Plaza, Phiroze Jeejeebhoy Towers, C-1, Block G, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai - 400 051 Mumbai - 400 001

NSE Symbol: ELGIEQUIP

BSE Scrip Code: 522074

Dear Madam/ Sir,

Subject: In�ma�on under Regula�on 30 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015.

Pursuant to Regula�on 30 read with Para A of Part A of Schedule III of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (“Lis�ng Regula�ons”) and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended from �me to �me (“SEBI Master Circular”), we hereby inform you that, Mr. Bheemsingh Melchisedec, Execu�ve President – Opera�ons (Senior Management Personnel), will be embarking on a well-deserved re�rement from the Company with effect from the close of business hours on October 3, 2025.

Also note that Mr. Ramesh Ponnuswami, currently Execu�ve President – EBS & CSR (Senior Management Personnel), will assume this role along with his exis�ng role and responsibili�es w.e.f. October 4, 2025. The new designa�on of Mr. Ponnuswami will be Execu�ve President – Opera�ons & EBS.

Details in accordance with the Lis�ng Regula�ons read with SEBI Master Circular, with respect to the aforesaid changes are given in Annexure A to this le�er.

The above is for your informa�on and record. This informa�on is also being hosted on the website of the Company.

Thanking you, Yours faithfully

FOR ELGI EQUIPMENTS LIMITED

ROHIT Digitally signed by ROHIT JAGANNATH JAGANNA GUPTE Date: 2025.10.03 TH GUPTE 17:51:07 +05'30'

ROHIT GUPTE

COMPANY SECRETARY & COMPLIANCE OFFICER

Encl. as above

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Annexure A

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Details as required in accordance with the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended:

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----- Start of picture text ----- Sr. No. Details of events that need to be provided Informa�on of such event(s)a) Reason for change Mr. Bheemsingh Melchisedec, Execu�vePresident – Opera�ons (Senior ManagementPersonnel), will be embarking on a well-deserved re�rement from the Company.b) Date of appointment/ re-appointment/ cessa�on October 3, 2025(as applicable) & term of appointment/ re-appointmentc) Brief profile (in case of appointment) Not Applicabled) Disclosure of rela�onships between directors (in Not Applicablecase of appointment of a director)----- End of picture text -----

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