Elgi Equipments Ltd. — Share Issue/Capital Change 2024

Oct 18, 2024

October 18, 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 Certificate 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
K. VASANTHI MR.S.MUTHU SANKAR	K001484	78267889	78267903	84156	15	18/10/2024	120850	15
K. VASANTHI MR.S.MUTHU SANKAR	K001484	86242771	86242785	94122	15	18/10/2024	120850	15

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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 SATHYANARAYA SATHYANARAYANA Date: 2024.10.18 15:39:56 NA +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	K001484	K. VASANTHI MR.S.MUTHU SANKAR	18/10/2024	Equity		84156	15	78267889	78267903	18/10/2024	Lost By Holder	120850	15	TN1990	Duplicate Duplicate
2	K001484	K. VASANTHI MR.S.MUTHU SANKAR	18/10/2024	Equity		94122	15	86242771	86242785	18/10/2024	Lost By Holder	120850	15	TN1990