Elgi Equipments Ltd. — Board/Management Information 2025

Nov 5, 2025

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5[th] November 2025

Na�onal Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai - 400 051

Scrip Code: ELGIEQUIP

BSE Limited (BSE) Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 522074

Dear Sir/ Madam,

Subject: No�ce of the Mee�ng of Board of Directors

Pursuant to the provisions of Regula�on 29 of the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, a mee�ng of the Board of Directors of the Company is scheduled to be held on Wednesday, November 12, 2025, to, inter-alia , consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended September 30, 2025.

Further, in con�nua�on of our earlier in�ma�on dated September 24, 2025, regarding the closure of Trading Window for dealing in the securi�es of the Company for all Designated Persons and their Immediate Rela�ves, we wish to inform that the said trading window shall remain closed �ll November 14, 2025.

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

Thanking you,

Yours faithfully

FOR ELGI EQUIPMENTS LIMITED

ROHIT Digitally signed by ROHIT JAGANNATH JAGANNATH GUPTE Date: 2025.11.05 GUPTE 15:09:39 +05'30'

ROHIT GUPTE

COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO.: A12422

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