Elgi Equipments Ltd. — Capital/Financing Update 2020

Aug 11, 2020

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BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI - 400001	NATIONAL STOCK EXCHANGE OF INDIA LIMITED “EXCHANGE PLAZA” BANDRA KURLA COMPLEX BANDRA (E) MUMBAI - 400051
ScripCode: 522074	ScripCode: ELGIEQUIP

Dear Sirs, DATE: 11/08/2020

Sub: Board Meeting Intimation - Consideration of Issuance of Bonus Shares.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to our earlier intimation dated 06/08/2020, we wish to intimate that the Board of Directors of the Company, at their meeting scheduled to be held on Friday, August 14, 2020 shall also inter alia consider the proposal to recommend the issuance of bonus shares.

Kindly acknowledge receipt of this letter and update your records.

Thanking you,

Yours faithfully,

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