Elgi Equipments Ltd. — Share Issue/Capital Change 2023

Dec 22, 2023

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National Stock Exchange of lndia Ltd. Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E) Mumbai - 400 051

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Through : NEAPS

Through : BSE Listing Centre

Dear Sir/Madam,

Subject: Intimation for issue of Duplicate Share Certificate NSE Scrip Code: ELGIEQUIP / BSE Scrip Code: 522074

Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the enclosed intimation from the Company’s RTA – Link Intime India Pvt Ltd, regarding the issuance of duplicate share certificates of the Company to the shareholder Mr. J R. Daftary Smt. Sudha Jitendra Daftary.

Pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022, a letter of confirmation will be issued to the securities holder / claimant upon completion of necessary procedures regarding duplicate share certificates.

This is for your information and record.

Thanking you, Yours Faithfully, For Elgi Equipments Limited JAYAKANTHA Digitally signed by N JAYAKANTHAN RAMCHANDRAN RAMCHANDR Date: 2023.12.22 AN 16:05:59 +05'30' Jayakanthan R Chief Financial Officer

Encl.: a/a

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FORM NO. SH - 2

Register of Renewed and Duplicate Share Certificates

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[Pursuant to sub-section (3) of section 46 of the Companies Act, 2013 and rule 6(3)(a) the Companies (Share Capital and Debentures) Rules 2014]

Name of the Company: Elgi Equipments Limited CIN No.: L29120TZ1960PLC000351

S. No.	Folio No.	Name of the person(s) to whom Renewed / Duplicate share certificate is	Date of approval of issue of Renewed/ Duplicate share	Class of shares	Date of issue of original share certificate	Original share certificate number	Total number of shares in the Original Share Certificat	Distinctive No. of shares	Distinctive No. of shares	Date of issue of Renewed/ Duplicate Share Certificat e	Reasons for issue of Renewed/ Duplicate Share Certificat	Number of the Renewed/ Duplicate Share Certificat e, if applicable	Total Number of Shares in the Renewed/ Duplicate Share Certificat ~~e~~	Referenc e to entry in Register of Members	Remarks
								From	To
	D000867	MR.J R.DAFTARY SMT.SUDHA JITENDRA DAFTARY	22/12/2023	Equity		119456	673	166373921	166374593	22/12/2023	Name Deletion	120696	673	TN1836