Elgi Equipments Ltd. — Board/Management Information 2025

May 14, 2025

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May 14[th] , 2025 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: 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, May 28, 2025, to, interalia, consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2025 and recommend a dividend for the financial year ended March 31, 2025, if any, for the approval of the members at the ensuing Annual General Mee�ng.

Further, in con�nua�on of our earlier in�ma�on dated March 25, 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 May 30, 2025.

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

DEVIKA Digitally signed by DEVIKA SATHYAN SATHYANARAYANA Date: 2025.05.14 ARAYANA 18:03:46 +05'30'

DEVIKA SATHYANARAYANA

COMPANY SECRETARY AND COMPLIANCE OFFICER

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