Elgi Equipments Ltd. — Share Issue/Capital Change 2023

Oct 16, 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 shareholders Ms. Meenakshi Grover Seema Sehgal and Mr. Bapulal H Jain HUF.

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 PRAKASH Digitally signed by PRAKASH SIVASAM SIVASAMY Date: 2023.10.16 Y 16:11:25 +05'30' S Prakash Company Secretary

Encl.: a/a

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Form(NO.SH - 2)

Register of Renewed and Duplicate Share Certificates

Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates	Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates	Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates	Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates	Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates	Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates	Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates	Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates	Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates	Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates	Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates	Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates	Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates	Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates	Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates	Form(NO.SH - 2) Register of Renewed and Duplicate Share Certificates
[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 issued	Date of approval of issue of Renewed/ Duplicate share certificate	Class of shares	Date of issue of original share certificate	Original share certificate number	Total number of shares in the Original Share Certificate	Distinctive No. of shares		Date of approval of issue of Renewed/ Duplicate share certificate	Reasons for issue of Renewed/ Duplicate Share Certificate	Number of the Renewed/ Duplicate Share Certificate, if applicable	Total Number of Shares in the Renewed/ Duplicate Share Certificate	Reference to entry in Register of Members	Remarks
								From	To
1	M00061 2	MEENAKSHI GROVER SEEMA SEHGAL	16-10-2023	Equity		94664	1250	87987898	87989147	16-10-2023	Lost ByHolder	120689	1250	TN1829	Duplicate
3	B000968	BAPULAL H JAIN HUF	16-10-2023	Equity		115508	45	78184334	78184378	16-10-2023	Lost ByHolder	120690	45	TN1830	Duplicate