Elgi Equipments Ltd. — Share Issue/Capital Change 2020

Sep 14, 2020

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BSE LIMITEDPHIROZE JEEJEEBHOY TOWERSDALAL STREETMUMBAI - 400001	NATIONAL STOCK EXCHANGE OFINDIA LIMITED“EXCHANGE PLAZA”BANDRA KURLA COMPLEXBANDRA (E)MUMBAI - 400051
ScripCode: 522074	ScripCode: ELGIEQUIP

DATE: 14/09/2020

Dear Sirs,

Sub: Intimation of record date for issue of bonus shares pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We refer to our letter dated 14[th] August 2020 regarding the issue of bonus shares in the proportion of one equity share of Re.1 each for every one equity share of Re.1 each, which is subject to the approval of the shareholders by postal ballot.

Accordingly, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company have fixed Friday, 25[th] September 2020 as the record date for the purpose of determining the shareholders entitled to receive the bonus shares, subject to the approval of the bonus issue by the shareholders.

Kindly acknowledge receipt of this letter and update your records.

Thanking you,

Yours faithfully,

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