Elgi Equipments Ltd. — Share Issue/Capital Change 2024

Oct 10, 2024

October 10, 2024

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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 under Regulation 39(3) regarding issue of Duplicate Share Certificate of the Company

NSE Scrip Code : ELGIEQUIP / BSE Scrip Code : 522074

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received the enclosed intimation from the Company's Registrar and Share Transfer Agent, M/s. Link Intime India Private Limited, regarding the issuance of duplicate share certificate of the Company, the details of which is given below:

Name of the Shareholder(s)	Folio No	Dist. Nos From – To (Both inclusive)	Dist. Nos From – To (Both inclusive)	Original Certific ate No	No of Shares	Date of issue of Renewed/ Duplicate Share Certificate	Number of the Renewed/ Duplicate Share Certificate	Total Number of Shares in the Renewed/ Duplicate Share Certificate
GIRIJA RAMACHAND RAN V.L.RAMACH ANDRAN	G000524	78250254	78250273	83042	20	10-10-2024	120848	20
GIRIJA RAMACHAND RAN V.L.RAMACH ANDRAN	G000524	82299874	82299893	92871	20	10-10-2024	120848	20
GIRIJA RAMACHAND RAN V.L.RAMACH ANDRAN	G000524	158811278	158811317	116370	40	10-10-2024	120848	40

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Name of the Shareholder(s)	Folio No	Dist. Nos From – To (Both inclusive)	Dist. Nos From – To (Both inclusive)	Original Certific ate No	No of Shares	Date of issue of Renewed/ Duplicate Share Certificate	Number of the Renewed/ Duplicate Share Certificate	Total Number of Shares in the Renewed/ Duplicate Share Certificate
PADMASRI RAMARAJAN	P000669	39536761	39537360	79040	600	10-10-2024	120849	600

Pursuant to the applicable SEBI Circulars, a letter of confirmation has been issued to the securities holder/ claimant for the above.

We request you to take this information on record.

Yours faithfully,

For Elgi Equipments Limited

DEVIKA Digitally signed by DEVIKA SATHYANA SATHYANARAYANA Date: 2024.10.10 RAYANA 12:55:10 +05'30'

Devika Sathyanarayana

Company Secretary and Compliance Officer

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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
1	G000524	GIRIJA RAMACHANDRAN V.L.RAMACHANDRAN	10/10/2024	Equity		83042	20	78250254	78250273	10/10/2024	Name Deletion	120848	20	TN1988	Duplicate Duplicate Duplicate Duplicate
2	G000524	GIRIJA RAMACHANDRAN V.L.RAMACHANDRAN	10/10/2024	Equity		92871	20	82299874	82299893	10/10/2024	Name Deletion	120848	20	TN1988
3	G000524	GIRIJA RAMACHANDRAN V.L.RAMACHANDRAN	10/10/2024	Equity	28/09/2020	116370	40	158811278	158811317	10/10/2024	Name Deletion	120848	40	TN1988
4	P000669	PADMASRI RAMARAJAN	10/10/2024	Equity		79040	600	39536761	39537360	10/10/2024	Lost By Holder	120849	600	TN1989