Elgi Equipments Ltd. — Share Issue/Capital Change 2024

May 7, 2024

May 7, 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:

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Total
Date of Number Number
issue of of the of Shares
Original
Name of the Dist. Nos From – To No of Renewed/ Renewed/ in the
Folio No Certificate
Shareholder(s) (Both inclusive) Shares Duplicate Duplicate Renewed/
No
Share Share Duplicate
Certificate Certificate Share
Certificate
M. Chellappan
M001366 78277436 78277461 84729 26 06/05/2024 120723 26
C. Meenakshi
M. Chellappan
M001366 88047213 88047238 94813 26 06/05/2024 120723 26
C. Meenakshi
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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

PULLA Digitally signed by PULLA MOTHILAL MOTHILAL VAISHNAVI Date: 2024.05.07 VAISHNAVI 08:53:37 +05'30'

Vaishnavi PM

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	M001366	M. CHELLAPPAN C.MEENAKSHI	06/05/2024	Equity		84729	26	78277436	78277461	06/05/2024	Name Deletion	120723	26	TN1863	Duplicate Duplicate
2	M001366	M. CHELLAPPAN C.MEENAKSHI	06/05/2024	Equity		94813	26	88047213	88047238	06/05/2024	Name Deletion	120723	26	TN1863