Elgi Equipments Ltd. — Board/Management Information 2026

Jan 19, 2026

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19[th] January 2026

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 Scrip Code: ELGIEQUIP 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, February 11, 2026, to, inter-alia , consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2025.

Further, in con�nua�on of our earlier in�ma�on dated December 29, 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 February 13, 2026.

The above in�ma�on is also being hosted on the website of the Company at www.elgi.com.

We request to kindly take the above in�ma�on on records.

Thanking you,

Yours faithfully

FOR ELGI EQUIPMENTS LIMITED ROHIT Digitally signed by ROHIT JAGANNATH JAGANNA GUPTE Date: 2026.01.19 TH GUPTE 15:09:20 +05'30' ROHIT GUPTE COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO.: A12422

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