Elin Electronics Limited — Interim / Quarterly Report 2025

Feb 8, 2025

ELIN ELECTRONICS LIMITED Regd. & Corp. Office: 4771, BHARAT RAM ROAD, 23 DARYA GANJ, NEW DELHl-110 002 Website : www.elinindia.com Tel. : 91-11-43000400 Fax : 91-11-23289340

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0[8][111 ] February, 2025

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra - Kurla Complex Bandra (E), Mumbai - 400 051

BSE Limited

Corporate Relationship Department, 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001

Symbol: ELIN

Scrip Code: 543725

ISIN: INE050401020

Dear Sir/ Ma' am,

Suh: Outcome of the Board Meeting held on 08[th ] February, 2025.

Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), we are pleased to inform you that the Board of Directors have, at their Meeting held today i.e., Saturday, February 08, 2025, inter-alia, considered and approved the following matters:

• l. The Un-audited Standalone & Consolidated Financial Results for the quarter and nine months period ended on December 31, 2024 as recommended by the Audit Committee.

In this regard, in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/CIR/P /2024/185 dated December 31, 2024, please find enclosed herewith the following:

• (A) A copy of the Un-audited Standalone & Consolidated Financial Results for the quarter and nine months period ended on December 31, 2024 along with Limited Review Report received from M/ s. S. R. Batliboi & Co. LLP, Chartered Accountant,· Statutory Auditors are enclosed herewith as an Annexure I as per Regulation 33 of the Listing Regulations.

(B) Statement under Regulation 32 of the Listing Regulations, confirming Nil deviation(s) or variation(s) for the quarter ended December 31, 2024 enclosed herewith as an Annexure II ;

(C). Format for disclosing outstanding default on loans and debt securities - Not Applicable.

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ELIN ELECTRONICS LIMITED Regd. & Corp. Office: 4771, BHARAT RAM ROAD, 23 DARYA GANJ, NEW DELHl-110 002 Website : www.elinindia.com Tel. : 91-11-43000400 Fax : 91-11-23289340

(E). Statement on impact of audit qualifications (for audit report with modified opinion) submitted along with annual audited financial results (Standalone and Consolidated separately) (applicable only for Annual Filing i.e., 4th quarter) - Not Applicable for this quarter.

1. The Nomination and Remuneration Committee "(Compensation Committee )" of the Board of Directors of the Company in their meeting held on 08U[1 ] February, 2025, has approved the grant of 2,50,000 stock options to the eligible employee of the Company under the Elin Electronics Employee Stock Option Plan 2024' ('ESOP 2024' /' the Plan').

We are enclosing herewith the details as prescribed under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as an Annexure III.

1. The Board upon the recommendation of the Nomination and Remuneration Committee has approved the appointment of Ms. Priyanka Jain (DIN: 00618931) as an Additional Director in the Category of Non-Executive Independent Director for a term of 5 (five) consecutive years with effect from February 08, 2025 till February 07, 2030, subject to the approval of the shareholders to be obtained within the applicable timelines through Postal Ballot.

Ms. Priyanka Jain (DIN: 00618931) being appointed as an Additional Director is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

The details required in this regard as per Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/CFDPoD-1/P /CIR/2023/123 dated July 13, 2023, are enclosed herewith as an .Arµ,_exure-IV.

1. The Board of Directors of the Company have approved the reconstitution of the following Committees in compliance w1th applicable provisions of the SEBI (LODR) Regulations, 2015 with effect from February 08, 2025 as detailed below:

I.Audit Committee

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S.No. Name of Director
I.
2. Member
3. Member
4. Member
5.
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Factories:- •
C-142-143-144-144/l-144/2 Industrial Area, Site No. I, Bulandshahar Road, Ghaz1abad- 201009 (U.P.)
Villa�e: Beli Khol, Post: Manpura - 174101, Teh: Nalagarh, District: Solan (Himachal Pradesh)
GSTIN: 09AAACE6449GIZJ
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ELIN ELECTRONICS LIMITED Regd. & Corp. Office: 4771, BHARAT RAM ROAD, 23 DARYA GANJ, NEW DELHl-110 002 Website : www.elinindia.com Tel. : 91-11-43000400 Fax : 91-11-23289340

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2. Nomination and Remuneration Committee

s. No. I. 2. 3.		Name of Director	Designation
		Mr. Kamal Singh Baid,Independent Director	Chairperson Member Member -- Member --
		Mrs. Shilpa Baid,Independent Director
		Mr. Sh�nti Lal Sarnot,Independent Director
4.		Ms. Priyanka Jain,Additional - Independent Director

3. Stakeholders Relationship Committee

s. No.	Name of Director Mr. Kamal Singh Baid,Independent Director Designation Chairperson
I.
2.	Ms.ShilpaBaid,Independent Director Member
3.	Mr. KamalSethia,ManagingDirector Member
4.	Ms. Priyanka Jain,Additional- Independent Director Member

4. Corporate Social Responsibility Committee

s. No. I	Name of Director Mr. Kamal Sethia,ManagingDirector	Designation Chairperson
2. 3.	Mr. Kamal Singh Baid, Independent Director Mr. Sanieev Sethia, Director Ms. Priyanka Jain, Additional - Independent Director	Member
		Member
4.		Member

5. Risk management Committee

s. Name of Director Designation I. Mr. Kamal Sethia, Managing Director Chairperson 2. Mr. Sanieev Sethia, Director Member 3. Mr. Kamal Singh Baid, Independent Director Member 4. Ms. Priyanka Jain, Additional - Independent Director Member No.

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Factories:L-84; Verna Industrial Area, Electronic City, Verna, Goa - 403722. CIN : L29304DL1982PLC428372 Village: Beli Khol, Post: Manpura - 174101, Teh: Nalagarh, District: Solan (Himachal Pradesh) C-142-143-144-144/l-144/2 Industrial Area, Site No. l , Bulandshahar Road, Ghaziabad • 201009 (U.P.) GSTIN: 09AAACE6449GlZJ

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ELIN ELECTRONICS LIMITED Regd. & Corp. Office: 4771, BHARAT RAM ROAD, 23 DARYA GANJ, NEW DELHl-110 002 Website : www.elinindia.com Tel. : 91-11-43000400 Fax : 91-11-23289340

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1. The following new products will be launched by the Company and its Wholly Owned Subsidiary, Elin Appliances Pvt. Ltd mentioned as under:

S.no 1	Name of theDate of Product launch; Door Bells Q2 FY 26	of theDate of launch;	category_of_ the product	whether caters to domestic/ international market;	Name of the countries in which the product is launched (in case of interational). Not Applicable
			Small Appliances- New Product line	Domestic Market
2	Airfryer* Ql FY26		Small Appliances- New Product line	Domestic Market	Not Applicable

*Manufactured by Wholly Owned Subsidiary, Elin Appliances Pvt. Ltd.

The meeting of the Board of Directors commenced at 11:00 AM. and concluded at 14:40 P.M.

We request you to take the above information on record.

Thanking You

Yours faithfully,

For Elin Electronics Limited Lata Rani Digitally signed by Lata Rani Pawa Pawa Date: 2025.02.08 14:40:48 +05'30' Lata Rani Pawa Company Secretary & Compliance Officer M. No.: A30540 cs@elinindia.com

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Factories:-

CIN : L29304DL1982PLC428372 L-84; Verna Industrial Area, Electronic City, Verna, Goa - 403722. Village: Beli Khol, Post: Manpura - 174101, Teh: Nalagarh, District: Solan (Himachal Pradesh) C-l 42-143-144-144/1-l 44/2 Industrial Area, Site No. I, Bulandshahar Road, Ghaziabad- 201009 (U.P.) GSTIN: 09AAACE6449GlZJ

'")q�)..,llA,l- -J. 67, Institutional Area Sector 44, Gurugram • 122 003 Haryana, India

Chartered Accountants

S.R. BATLIBOI & Co. LLP

Tel: +91 124 681 60

Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Review Report to The Board of Directors Elin Electronics Limited

1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Elin Electronics Limited (the "Holding Company") and its subsidiary (the Holding Company and its subsidiary together referred to as "the Group"), for the quarter ended December 31, 2024 and year to date from April O 1, 2024 to December 31, 2024 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations").

2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review oflnterim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would becdme aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable.

1. The Statement includes the results of the following entities: a. Holding Company: Elin Electronics Limited

2. b. Wholly owned subsidiary Company : Elin Appliances Private Limited

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S.R. Batllboi & Co LLP, a Limited Llablllty Partnership with LLP ld1mtity No. AAB-4294 Rcgd OOtee 22. Camac Sueet. Block ·s-. 3rd Floor. Kolkata-700 016

S.R. BATLIBOI & Co. LLP Chartered Accountants

1. Based on our review conducted and procedures performed as stated in paragraph 3 above , nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For S.R. Batliboi & Co. LLP

Chartered Accountants ICAI Firm registration number: 301003E/E300005

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ship No.: 506846 : 2- 5S O 6 8 4£. 8 f\? N -r DO t 3 3 6

Place: New Delhi Date: February 08, 2025

�.LIN ELECTRONICS LIMITED

Recd. Office: 4771, Bharnt Ram Road, 23, Daryaganj, ew Delhi - I IO 002, India

Tel. 011-43000400. E-mail: cs@elinindia.com

\'cbsitc: www.elinindia.com/ Corporate Identity 'umber (CIN): L29304DL1982PLC428372

STATE:\IENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER A D NlNE MONTHS ENDED DECEMBER 31, 2024

			(Rs. in Millions unless otherwise stated)	(Rs. in Millions unless otherwise stated)	(Rs. in Millions unless otherwise stated)	(Rs. in Millions unless otherwise stated)	(Rs. in Millions unless otherwise stated)
S N	I. o.	Particulars	Quarter Ended		Nine Month Ended		Year Ended
			31.12.2024 30.09.2024	31.12.2023	31.12.2024 31.12.2023		31.03.2024
			Un-Audited Un-Audited	Un-Audited	Un-Audited Un-Audited		**Audited **
I II 111 I\' \ \'I Vil \'Ill IX I X XI XII XIII		INCOME Rc,,cnue from operations O1her operating income O1hcr income Total Income EXPENSES Cost of materials consumed Purchases of stock-in trade Change in mventories of finished goods, work-in progress and stock-in-trade Employee benefits expense FinanceCOSIS Depreciation & amortization expenses O1her expenses Total expenses Profit before tax (1-11) Tax expense Current tax expenses (benefit) Deferred ta< expnses (beneft) Total tax expenses Profit after tax for the period/year (111- IV) Other com1Jrehensive income Items llrt "ill not be reclassified to JJrofit or loss -Remeasuremenlof defnedemployee benefit plans Tax e,pense on items that will not be reclassified to profit or loss Items that will be reclassified to profit or loss - et change in fair values of investments in equity shares carried at fir value through OCI Other comprehensive income for the period/year after tax Total comprehensive income fr the 11eriod/year (V+Vl) Profit attributable to: Om1ers of the parent Non-controlling intere ts Other comprehensive income Attributable to: Om1er of the parenl Non-controlling interest I otal comprehensive income attributable to: O" ners of 1he parent Non-controlling interests Paid-up equity share capital (Face value of Rs. 5/- each) Other equity Earings perhare (Face value of Rs. 5/- each) (not annualised) Basic & Dilu1ed (Rs.)	2,600.75 2,964.59 62.38 81.01 21.38 26.12	2,314.19 52.94 19.50	8,424.58 7,452.89 219.99 185.97 71.06 67.92		10,170.48 246.69 91.07
			2,684.51 3,071.72 1,924.19 2,253.89 87.68 66.37 (21.63) (31.10) 397.82 430.01 16.31 20.04 60.74 54.77 199.46 213.37	2,386.63 1,618.34 64.72 64.80 351.86 18.89 47.73 182.52	8,715.63 7,706.78 6,294.52 5,491.43 231.68 135.37 (86.67) 22.01 1,256.53 1,l00.04 54.75 59.68 172.57 143.83 627.32 608.66		10,508.24 7,439.76 183.61 82.78 1,479.72 81.16 2 I 8.49 825.89
			2,664.57 3,007.35 19.94 64.37 8.54 14.56 (2.59) 2.00	2,348.86 37.77 (0.30) 11.63	8,550.70 7,561.02 164.93 145.76 44.52 32.91 (0.58) 9.51		10,311.40 196.83 56.86 1.23
			5.95 16.56 13.99 47.81 3.30 6.93 (0.83) (1.75) - -	11.33 26.44 1.29 (0.32) -	43.94 42.42 120.99 103.34 9.92 12.73 (2.50) (3.20) 0.08 -		58.09 138,74 12.30 (3.10) -
			2.47 5.18 16.46 52.99 13.99 47.81 - - 2.47 5.18 - - 16.46 52.99 - 239.63 239.63 0.29 1.00	0.97 27.41 26.44 - 0.97 - 27.41 - 239.63 0.55	7.50 128.49 120.99 - 7.50 128.49 239.63 2.52	9.53 112.87 103.34 - 9.53 112.87 239.63 2.16	9.20 147.94 138.74 - 9.20 - 147.94 239.63 4,791.36 2.90

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'lotes :

• 1 The above Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on February 08, 2025.

• 2 These unaudited consolidated financial results have been prepared in accordance with the Indian Accounting Standards (Ind AS) as notified by Ministry of Corporate Affairs pursuant to Section 133 of the Companies Act 20 I 3 read with rule 3 of the Companies (Indian Accounting Standard) rules, 20 I 5 (as amended) and in tem1s of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular and other accounting principles generally accepted in India.

Details of Utilisation of IPO Proceeds upto December 31, 2024 is as under:

Details of Utilisation of IPO Proceeds upto December 31, 2024 is as under:	Details of Utilisation of IPO Proceeds upto December 31, 2024 is as under:
Item Head Repayment/ prepaymenl, in full or par, of certain borrowings availed of bv comoanv Funding capital expenditure towards upgrading and expanding our existing facilities at (i) Ghaziabad Uttar Pradesh and (ii) Vera, Goa General corporate purposes			Estimated net proceeds as per Prosnectus 880.00 375.89	Revised Net Proceeds 880.00 375.89	Utilized Amount 880.00 247.95	Unutilized as on December 312024• - 127.94
			395.63	395.63	395.63	~~-~~

• *IPO proceeds which were unutilized as at December 31, 2024 were temporarily retained in the Fixed Deposits.

• The Company is engaged in single segment of manufacturing of Electronics Manufacturing Services as reviewed by the Chief Operating Decision Maker (CODM). Accordingly, the Company has only one reportable segment and disclosure as per Ind AS 108 "Operating Segment" are not applicable.

• S The Board upon the recommendation of Nomination and Remuneration Committee have approved the fomrnlation of Employee Stock Option Plan, viz., "Elin Electronics Employee Stock Plan 2024", in its meeting dated May 30, 2024 in tenns of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for its eligible employees and approved in Annual General Meeting (AGM) of the Company held on September 30, 2024. The Company has received In-principle approval from Bombay Stock Exchange (BSE) on January 10, 2025 and from Nauonal tock Exchange (NSE) on January 14, 2025.

• 6 The Consolidated financial results for the quarter and nine months ended December 31, 2024 includes the results of the following entities: a. Elin Electronics Limited (Holding Company)

b. Elin Appliances Private Limited (Wholly Owned Subsidiary Company)

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Kamal Sethia

Place: c" Delhi Date February OS, 2025

Managing Director DIN: 00081116

67, Institutional Area Sector 44, Gurugram - 122 003 Haryana, India

Tel: +91124 6816000

Chartered Accountants

S.R. BArL1Bo1 & Co. LLP

Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Review Report to The Board of Directors Elin Electronics Limited

• I. We have reviewed the accompanying statement of unaudited standalone financial results of Elin Electronics Limited (the "Company") for the quarter ended December 31, 2024 and year to date from April 1, 2024 to December 31, 2024 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations").

• The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review.

• We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the independent Auditor of the Entity" issued by the Institute of Chartered Accountants oflndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

• Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For S.R. BA TLIBOI & Co. LLP

Chartered Accountants

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Place: New Delhi Date: February 08, 2025

S.R. Batllboi & Co LLP, a Limited Uablllty Partnership with LLP Identity No. AAB-4294 Regd. Office: 22, Camac Street, Block 'B', 3rd Floor. Kolkata-700 016

El.IN F.LECTRONICS LIMITED

Rl' gd. Oflice 4771, Bharat Ram Road. 23, Daryagan[j] , New Delhi - I 10 002, India

Tel : 01 -43000400. F.-mail: cs[@] elinindia.com

\ ,·bsi1c: '"''w.clininclia.corn / Corporate Identity Number (CIN): L29304DLJ982PLC428372

STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER A D NINE MONTHS ENDED DECEMBER 31, 2024

SI. Pa rticu la rs No. I INCOME Revenue from operations Other operating income 01 her income Total Income II EXPENSES Cost of materials consumed Purchases of stock-in trade Change in inventories of fnished goods, work-in progress and stock-in-trade Employee benefits expense Finance costs Depreciation & amortization expenses Other expenses Total expenses IllProfit before tax (1-11) I\' ·1 ax expense Current tax expenses (benefit) Deferred tax expense (beneft) Total tax expenses V Profit after tax for the period/year(JU- IV) VIOther comprehensive income Items that will not be reclassifed to proft or loss - Remeasurementofdefinedemployee benefit plans Tax expense on items that will not be reclassified to proft or loss Other comprehensive income fr the period/year after tax VIITotal comprehensive income for the period/year (V+VI) VIIIPaid-u11 equity slrnre capital (Face value of Rs. 5/- each) IXOther equity X Earings per Share(Face value of Rs. 5/- each) (not annualised) Basic & Diluted (Rs.)	SI. Pa rticu la rs No. I INCOME Revenue from operations Other operating income 01 her income Total Income II EXPENSES Cost of materials consumed Purchases of stock-in trade Change in inventories of fnished goods, work-in progress and stock-in-trade Employee benefits expense Finance costs Depreciation & amortization expenses Other expenses Total expenses IllProfit before tax (1-11) I\' ·1 ax expense Current tax expenses (benefit) Deferred tax expense (beneft) Total tax expenses V Profit after tax for the period/year(JU- IV) VIOther comprehensive income Items that will not be reclassifed to proft or loss - Remeasurementofdefinedemployee benefit plans Tax expense on items that will not be reclassified to proft or loss Other comprehensive income fr the period/year after tax VIITotal comprehensive income for the period/year (V+VI) VIIIPaid-u11 equity slrnre capital (Face value of Rs. 5/- each) IXOther equity X Earings per Share(Face value of Rs. 5/- each) (not annualised) Basic & Diluted (Rs.)	SI. Pa rticu la rs No. I INCOME Revenue from operations Other operating income 01 her income Total Income II EXPENSES Cost of materials consumed Purchases of stock-in trade Change in inventories of fnished goods, work-in progress and stock-in-trade Employee benefits expense Finance costs Depreciation & amortization expenses Other expenses Total expenses IllProfit before tax (1-11) I\' ·1 ax expense Current tax expenses (benefit) Deferred tax expense (beneft) Total tax expenses V Profit after tax for the period/year(JU- IV) VIOther comprehensive income Items that will not be reclassifed to proft or loss - Remeasurementofdefinedemployee benefit plans Tax expense on items that will not be reclassified to proft or loss Other comprehensive income fr the period/year after tax VIITotal comprehensive income for the period/year (V+VI) VIIIPaid-u11 equity slrnre capital (Face value of Rs. 5/- each) IXOther equity X Earings per Share(Face value of Rs. 5/- each) (not annualised) Basic & Diluted (Rs.)		(Rs. in Millions unless 01herwise s1a1ed)	(Rs. in Millions unless 01herwise s1a1ed)	(Rs. in Millions unless 01herwise s1a1ed)	(Rs. in Millions unless 01herwise s1a1ed)	(Rs. in Millions unless 01herwise s1a1ed)
	. . l ' I I II	Pa rticu la rs INCOME Revenue from operations Other operating income 01 her income Total Income EXPENSES Cost of materials consumed Purchases of stock-in trade Change in inventories of fnished goods, work-in progress and stock-in-trade Employee benefits expense Finance costs Depreciation & amortization expenses Other expenses Total expenses Profit before tax (1-11) ·1 ax expense Current tax expenses (benefit) Deferred tax expense (beneft) Total tax expenses Profit after tax for the period/year(JU- IV) Other comprehensive income Items that will not be reclassifed to proft or loss - Remeasurementofdefinedemployee benefit plans Tax expense on items that will not be reclassified to proft or loss Other comprehensive income fr the period/year after tax Total comprehensive income for the period/year (V+VI) Paid-u11 equity slrnre capital (Face value of Rs. 5/- each) Other equity Earings per Share(Face value of Rs. 5/- each) (not annualised) Basic & Diluted (Rs.)		Quarter Ended		Nine Month Ended		Year Ended
				31.12.2024 30.09.2024	31.12.2023	31.12.2024	31.12.2023	31.03.2024
				Un-Audited Un-Audited	Un-Audited	Un-Audited	Un-Audited	Audited
				2,187.53 2,291.21 61.88 80.02 20.21 24.68	1,857.03 52.28 19.62	6,789.51 217.89 66.35	5,986.96 183.92 66,96	8,108.20 243.80 90.20
				2,269.62 2,395.91 1,563.98 1,685.47 86.96 64.26 (10.02) (9.73) 343.81 358.57 13.40 14.47 50.45 43.37 183.09 190.85	1,928.93 1,285.12 41.51 41.78 301.79 17.18 40,70 163.55	7,073.75 4,934.98 228.76 (63.44) 1,064.29 44,05 142.53 568.45	6,237.84 4,349.98 110.96 (7.64) 916.99 56.55 123.87 542.67	8,442.20 5,806.51 158.00 62.02 1,235.35 77.32 186.50 734.58
				2,231.67 2,347.26 37.95 48.65 11.30 8.61 (I 63) 3.63	1,891.63 37.30 (0.30) 10.90	6,919.62 154.13 37,98 2.31	6,093.38 144.46 33,10 9.22	8,260.28 181.92 54.95 (0.42)
				9.67 12.24 28.28 36.41 1.15 3.89 (0.29) (0.98)	lo.60 26.70 (0.28) 0.07	40.29 113.84 3.45 (0.87)	42.32 102.14 5.81 (1.46)	54.53 127.39 4.28 (108)
				0.86 2.91 29.14 39.32 248.30 248.30 0.57 0.73	(0.21) 26.49 248.30 0.54	2.58 116.42 248.30 2.29	4.35 106.49 248.30 2.06	3.20 130.59 248.30 4,052.14 2.57

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,'\otcs:

• The above Unaudited Standalone Financial Results of the Company for the quarter and nine month ended December 31, 2024 have been reviewed by the Audit Comminee and approved b� the Board of Directors of the Company at their respective meetings held on February 08, 2025.

• These unaudited standalone financial results have been prepared in accordance with the Indian Accounting Standards (Ind AS) as notified by Ministry of Corporate Affairs pursuant to Section 133 of the Companies Act 2013 read with rule 3 of the Companies (Indian Accounting Standard) rules, 2015 (as amended) and in terms of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular and other accounting principles generally accepted in India.

• 3 Details of Utilisation of \PO Proceeds upto December 31, 2024 is as under:

Details of Utilisation of \PO Proceeds upto December 31, 2024 is as under:
Item Head	Estimated net proceeds as oerProsoectus Revised Net Proceeds	Utilized Amount	Unutilized as onDecember 31 2024*
Re1Javment/ore1iayment,infullorDart, ofce11ain borrowingsavailedofby company	880.00 880.00	880.00
Funding capital expenditure towards upgrading and expanding our existing facilities at (i) Ghaziabad, Uttar Pradesh and (ii) Vera, Goa General coroorate ourooses	375.89 375.89	247.95	127.94
	395.63 395.63	395.63	~~-~~

• *IPO proceeds which were unutilized as at December 31, 2024 were temporarily retained in the Fixed Deposits .

• .J The Company is engaged in single segment of manufacturing of Electronics Manufacturing Services as reviewed by the Chief Operating Decision Maker (CODM). Accordingly, the Company has only one repo11able segment and disclosure as per Ind AS I 08 "Operating Segment" are not applicable.

• , The Board upon the recommendation of Nomination and Remuneration Committee have approved the formulation of Employee Stock Option Plan, viz., "Elin Electronics Employee Stock Plan 2024". in its meeting dated May 30, 2024 in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for its eligible employees and approved in Annual General Meeting (AGM) of the Company held on September 30, 2024. The Company has received In-principle approval from Bombay Stock Exchange (BSE) on January JO, 2025 and f[r] om ational Stock Exchange (NSE) on January 14, 2025.

Place: New Delhi Date: February 08, 2025

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Kamal Sethia

Managing Director. : DIN: 00081116

ELIN ELECTRONICS LIMITED Regd. & Corp. Office : 4771, BHARAT RAM ROAD, 23 DARYA GANJ, NEW DELHl-110 002 Website : www.elinindia.com Tel. : 91-11-43000400 Fax : 91-11-23289340

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Annexure II

Statement of Deviation/Variation in utilization of funds raised

�ame of listed entity	Elin Electronics Limited
Mode of Fund Raising	Public Issues i.e. Initial Public Offer(IPO)
Date of RaisingFunds	December 30,2022
Amount Raised	INR 4750 Million (including Fresh Issue of
	INR 1750 Million)
Report filed for Quarter ended	December 31, 2024
Monitoring Agency	Applicable
Monitoring Agency Name,ifapplicable	Axis Bank Limited
Is there a Deviation/Variation in use of	No
funds raised
Ifyes, whether the same is pursuant to	Not Applicable
change in terms of a contract or objects,
whichwas approved by the shareholders•
		-· -··-
IfYes, Date of shareholder Approval	Not Applicable	---
Explanation for the Deviation/ Variation	Not Applicable
Comments of the Audit Committee after	No Comments
review
Comments of the auditors,ifany	No Comments	----

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ISQ,i001 : 2000
ISO-1ol001 : 200'
ISO-TS-1119'9 CERT F-
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Factories:CIN: L29304DL1982PLC428372 L-84, Verna Industrial Area, Electronic City, Verna, Goa - 403722. Village: Beli Khol, Post: Manpura - 174101, Te�: Nalagarh, District: Solan (Himachal Pradesh) C-l 42-143-144-144/l-l 44/2 Industrial Area, Site No. I, Bulandshahar Road, Ghaziabad - 201009 (U .P.) GSTIN: 09AAACE64 9G1ZJ

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ELIN ELECTRONICS LIMITED Regd. & Corp. Office : 4771, BHARAT RAM ROAD, 23 DARYA GANJ, NEW DELHl-110 002 Website : www.elinindia.com Tel. : 91-11-43000400 Fax : 91-11-23289340

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---

O fo O O Re I pr ,i pa ce bo av by C Fu ca ex to up an ex ou fa (i) d, Pr an Ve C co pu	-- bjectsfor which funds have been raised and where there has been a deviation, inthe llowing table riginal Modified Original Modified Funds Amount of Remarks if any bject Object, if Allocatioallocation, Utilized Deviation any n ifany Variation for the quarter according to applicable object payment Not INR INR INR Not Till 31.12.2024 the applicable 880.00 880.00 880.00 applicable Company has epayment Million Million Million utilized INR 880 nfull or (Note-1 Million (INR rt, of &2) 584.12 Million rtain during 30.06.2023 rrowings and INR 295.88 ailed of Million tilJ our 31.03.2023) ompany nding Not INR INR INR Not Till 31.12.2024 the pital applicable 375.89 375.89 247.95 applicable Company has penditure Million Million Million utilized INR wards (Note-3) 247.95 Million grading (INR 46.41 d Million during panding 31.12.2024 and r existing INR 201.54 cilities at Million till Ghazia ba 30.09.2024.). Uttar adesh, d (ii) ra, Goa	-- bjectsfor which funds have been raised and where there has been a deviation, inthe llowing table riginal Modified Original Modified Funds Amount of Remarks if any bject Object, if Allocatioallocation, Utilized Deviation any n ifany Variation for the quarter according to applicable object payment Not INR INR INR Not Till 31.12.2024 the applicable 880.00 880.00 880.00 applicable Company has epayment Million Million Million utilized INR 880 nfull or (Note-1 Million (INR rt, of &2) 584.12 Million rtain during 30.06.2023 rrowings and INR 295.88 ailed of Million tilJ our 31.03.2023) ompany nding Not INR INR INR Not Till 31.12.2024 the pital applicable 375.89 375.89 247.95 applicable Company has penditure Million Million Million utilized INR wards (Note-3) 247.95 Million grading (INR 46.41 d Million during panding 31.12.2024 and r existing INR 201.54 cilities at Million till Ghazia ba 30.09.2024.). Uttar adesh, d (ii) ra, Goa	-- bjectsfor which funds have been raised and where there has been a deviation, inthe llowing table riginal Modified Original Modified Funds Amount of Remarks if any bject Object, if Allocatioallocation, Utilized Deviation any n ifany Variation for the quarter according to applicable object payment Not INR INR INR Not Till 31.12.2024 the applicable 880.00 880.00 880.00 applicable Company has epayment Million Million Million utilized INR 880 nfull or (Note-1 Million (INR rt, of &2) 584.12 Million rtain during 30.06.2023 rrowings and INR 295.88 ailed of Million tilJ our 31.03.2023) ompany nding Not INR INR INR Not Till 31.12.2024 the pital applicable 375.89 375.89 247.95 applicable Company has penditure Million Million Million utilized INR wards (Note-3) 247.95 Million grading (INR 46.41 d Million during panding 31.12.2024 and r existing INR 201.54 cilities at Million till Ghazia ba 30.09.2024.). Uttar adesh, d (ii) ra, Goa	-- bjectsfor which funds have been raised and where there has been a deviation, inthe llowing table riginal Modified Original Modified Funds Amount of Remarks if any bject Object, if Allocatioallocation, Utilized Deviation any n ifany Variation for the quarter according to applicable object payment Not INR INR INR Not Till 31.12.2024 the applicable 880.00 880.00 880.00 applicable Company has epayment Million Million Million utilized INR 880 nfull or (Note-1 Million (INR rt, of &2) 584.12 Million rtain during 30.06.2023 rrowings and INR 295.88 ailed of Million tilJ our 31.03.2023) ompany nding Not INR INR INR Not Till 31.12.2024 the pital applicable 375.89 375.89 247.95 applicable Company has penditure Million Million Million utilized INR wards (Note-3) 247.95 Million grading (INR 46.41 d Million during panding 31.12.2024 and r existing INR 201.54 cilities at Million till Ghazia ba 30.09.2024.). Uttar adesh, d (ii) ra, Goa	-- bjectsfor which funds have been raised and where there has been a deviation, inthe llowing table riginal Modified Original Modified Funds Amount of Remarks if any bject Object, if Allocatioallocation, Utilized Deviation any n ifany Variation for the quarter according to applicable object payment Not INR INR INR Not Till 31.12.2024 the applicable 880.00 880.00 880.00 applicable Company has epayment Million Million Million utilized INR 880 nfull or (Note-1 Million (INR rt, of &2) 584.12 Million rtain during 30.06.2023 rrowings and INR 295.88 ailed of Million tilJ our 31.03.2023) ompany nding Not INR INR INR Not Till 31.12.2024 the pital applicable 375.89 375.89 247.95 applicable Company has penditure Million Million Million utilized INR wards (Note-3) 247.95 Million grading (INR 46.41 d Million during panding 31.12.2024 and r existing INR 201.54 cilities at Million till Ghazia ba 30.09.2024.). Uttar adesh, d (ii) ra, Goa	-- bjectsfor which funds have been raised and where there has been a deviation, inthe llowing table riginal Modified Original Modified Funds Amount of Remarks if any bject Object, if Allocatioallocation, Utilized Deviation any n ifany Variation for the quarter according to applicable object payment Not INR INR INR Not Till 31.12.2024 the applicable 880.00 880.00 880.00 applicable Company has epayment Million Million Million utilized INR 880 nfull or (Note-1 Million (INR rt, of &2) 584.12 Million rtain during 30.06.2023 rrowings and INR 295.88 ailed of Million tilJ our 31.03.2023) ompany nding Not INR INR INR Not Till 31.12.2024 the pital applicable 375.89 375.89 247.95 applicable Company has penditure Million Million Million utilized INR wards (Note-3) 247.95 Million grading (INR 46.41 d Million during panding 31.12.2024 and r existing INR 201.54 cilities at Million till Ghazia ba 30.09.2024.). Uttar adesh, d (ii) ra, Goa
		Original Allocatio n INR 880.00 Million INR 375.89 Million	Modified allocation, ifany INR 880.00 Million
			INR 375.89 Million
	eneral Not rporate applicable rposes	INR 390.24 Million	INR 395.63 Million	INR 395.63 Million (adjusted based on th� final share of the Compan y's share in issue expenses)	Not applicable - :�c·r,c � Ne1 I: 11ol .Il	Till 31.12.2024 the Company has utilized INR 395.63 Million (INR 390.24 till 31.03.2023 and INR 5.39 Million during 30.06.2023 adjusted based l.efinal share �Company's , Jn issue �, es)

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IS0-9001 ; 2IXJO
150-14001 : 20CM
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Factories:• CIN : L29304DL1982PLC428372 GSTIN: 09AAACE6449GlZJ L-84. Verna Industrial Area, Electronic City, Verna, Goa - 403722. C-l 42-143-144-144/ l- l 44/2 Industrial Area, Site No. I, Bulandshahar Road, Ghaz1abad - 201009 (U.P,) Villa�e: Beli Khol, Post: Manpura -174101, Teh: Nalagarh, District: Solan (Himachal Pradesh)

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ELIN ELECTRONICS LIMITED Regd. & Corp. Office : 4771, BHARAT RAM ROAD, 23 DARYA GANJ, NEW DELHl-110 002 Website : www.elinindia.com Tel. : 91-11-43000400 Fax : 91-11-23289340

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	Total INR 1646.13 Million - Deviation or variation could mean:	Total INR 1646.13 Million - Deviation or variation could mean:	INR INR 1651.52 1523.58 Million Million
	(a)	Deviation in the objects or purposes for which the funds have been raised or
	(b) Deviaton in the amount of funds actually utilized as against what was originallydisclosed or (c) Change in terms of a contract referred to in the fund raising document i.e. prospectus, letter of offer, etc.	Deviaton in the amount of funds actually utilized as against what was originallydisclosed or

Nole-1: The Company has proposed for repayment/ prepayment in full or part of certain borrowings based on the amount outstanding as on October 31, 2022 as mentioned in the "Object of the Offer" section of the prospectus for IPO. Actual Utilization as given above therefore includes certain repayment/ prepayments instalments made by the company after such date of October 31, 2022 upto . December 30, 2022 (i.e. listing day) being claimed as reimbursements to the amount proposed ..

Nole-2: The Company has made pre-payment of proposed repayment of Fiscal 2025 in the current year i.e. Fiscal 2024 itself. The Management of the company has obtained formal opinion from the Independent Professionals and is of the view that such pre-payment is done from the nel proceeds of lhe IPO only. The pre-payment has not caused any increase in the amount allocated for prepayment and repayment in full or part, of borrowings availed by the Company as disclosed in the prospectus and therefore same shall not amount to any variation or deviation from· the Objects of the Offer as disclosed in the prospectus.

Nole 3: Due to change of market scenario, upgradation of teclmologies and cost efficiency, the actual capital expenditures for expansion have been made different than stated in the prospectus in terms of expansion location and asset item. The Management of the company has obtained formal opinion from the Independent Professionals and is of the view that no prejudice is being caused by change of expansion locations or change of machineries (having similar use) given the fact that the same will lead to an overall increase in the profitability of the Company and also same does not amount to a material deviation or variation in the objects of the offer as disclosed in the prospectus.

For Elin Electronics Limited Lata Rani Digitally signed by Lata Rani Pawa Pawa Date: 2025.02.08 14:40:21 +05'30' Lata Rani Pawa Company Secretary & Compliance Officer M. No.: A30540 cs(a)elinindia.com

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• . ) m ,_ DVlCM COUNC1L -·· --­ _ . ISO-!I001 : 2000 Ill IS0-1'001: 200' ISO-TS-16949 CERTIF ED FIRM . DrTNOllmWBWNUWl'f M'NflMIIUIU Factories:- L-84. Verna Industrial Area. Electronic City, Verna. Goa - 403722. . CIN: L29304DL1982PLC428372 GSTIN: 09AAACE6449GlZJ C-142-143-144-144/1-144/2 Industrial Area. Site No. I, Bulandshahar Road, Gbaz1abad- 201009 (U.P. Villa�e: Beli Khol, Post: Manpura - 174101, Teh: Nalagarh, District: Solan (Hunachal Pradesh)

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• it,H -- - - - - -�-

ELIN ELECTRONICS LIMITED Regd. & Corp. Office: 4771, BHARAT RAM ROAD, 23 DARYA GANJ, NEW DELHl-110 002 Website : www.elinindia.com Tel. : 91-11-43000400 Fax : 91-11-23289340

Annexure III

Details reguire under Reglation 30 read with Schedule III of the Listing Regulations read with SEBI Circular No. SEB1O/CFD/oD2CIR/P2023/120 dated 1111, July 2023 are as follows:

s o . 2. . 4. . . . . -· . 0.	. Particulars Brief details of options granted Whether the scheme is in terms of the Securities and Exchange Board of India(ShareBasedEmployee Benefits and Sweat Equity) Regulations,2021('SBEB&SE Regulations'), if applicable Total number of shares covered by these options Pricing Formula/ Exercise Price Options Vested Time within which options may be exercised --- Options exercised	Details 2,50,000Options grantedto the identified employees as determined by the Nomination and Remuneration Committee (NRC) under the 'Elin Electronics Employee Stock Option Plan 2024' ('ESOP 2024' /'the Plan'). - Yes
		2,50,000 Equity Shares having a face value of Rs. 5/- each The aforesaid Options have been granted at an exercise price of INR 78 per Opton None Vested·Options can be exercised anytime within 180 (One Eighty) days from the date of Vesting during the Exercise Window opened by Compensation Committee, failing which the Vested Options shall automatically lapse Not applicable Not applicable Not applicable Not applicable Not applicable ~~-~~ -- -- �CTf� ��/._', _
	Moneyrealizedbyexerciseof Options The Total number of shares arising as a result of exercise of Option Option lapsed Variation of terms of Options
1.

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•
--cou,,ca. -··
POfl CMlW"'CATION _ .
IS0-'il001 :2000
IS0-1.001 : 200'
ISO-TS-16i<a CERTIFIED FIRM
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ELIN ELECTRONICS LIMITED Regd. & Corp. Office: 4771, BHARAT RAM ROAD, 23 DARYA GANJ, NEW DELHl-110 002 Website : www.elinindia.com Tel. : 91-11-43000400 Fax : 91-11-23289340

• s Particulars Details

• No. 12. Brief details of significant terms

'Elin Electronics Employee Stock Option Plan 2024' ('ESOP 2024' /'the Plan') shall be administered by the NRC. The vesting schedule and the vesting terms are as follows: Vesting Schedule: 2,50,000 granted ESOPs shall vest as follows:

• 1st year - 40% (1,00,000 ESOPs) 2nd year - 20% (50,000 ESOPs) 3rd year - 20% (50,000 ESOPs) 4th year - 20% (50,000 ESOPs)

• 1. Subsequent changes or cancellation Not applicable or exercise of Option
• 1. Diluted earnings per share Not applicable pursuant to issue of equity shares on exercise of Options

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TME DUTCH COUNCL -··
11CM CaTIACA.110N
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Factories:-

C-142-143-144-144/1-144/2 Industrial Area, Site No. l, Bulandshahar Road, Ghaziabad - 201009 (U.P.) L-84; Verna Industrial Area, Electronic City, Verna, Goa - 403722. Village; Beli Khol, Post: Manpura - 174101, Teh: Nalagarh, District: Solan (Himachal Pradesh) CIN : L29304DL1982PLC428372 GSTIN: 09AAACE64 9G1ZJ

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ELIN ELECTRONICS LIMITED Regd. & Corp. Office: 4771, BHARAT RAM ROAD, 23 DARYA GANJ, NEW DELHl-110 002 Website : www.elinindia.com Tel. : 91-11-43000400 Fax : 91-11-23289340

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Annexure-IV

Disclosure as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Rer,ulalions 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P /CIR/2023/123 daled July 13, 2023.

aled	July 13, 2023.
S.no l 2 3 4 5 6	Details of event that needs to be provided Details Nanie of Director Ms. PriyankaJain DIN 00618931 Reason for change viz. appointment, re- Appointment appointment,resignalion,removal,deathor otherwise; Date of appointment/ re-appointment cessation (asDate of Appointment- applicable) & term of appointment/ reappointmentFebruary 08, 2025 Term of Appointment- February 08, 2025 ti II February 07, 2030. Brief Profile Ms. Priyanka Jain is a CharteredAccountanland MBA in Finance. Sheis a Corporate Trainer who profoundly impacts performancethroughthe designanddeployment of trainingprogramsforthe reform,enhancementaJld advancement of both individual organizational goals and objectives. She is associated with Sundeep Global Pvt.Ltd (Jan 2005) & Skilwiz Pvt.Ltd (2024) in U1e capacity of Director. She is Co-Founder of Guftagu, A Circle of Trust. She is also the Secretary of - Sundeep Welfare Trust.
	Disclosure of relalinships between directors(inNone case of appoinlment of a director) ~~-~~-

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IS0-9001 : 2000
IS0-1ol001 : 20CM
ISO-TS-1694 CERTlFIED FIRM
. D.WN HmtaANDI
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Factories:CIN : L29304DL1982PLC428372 L-84� Verna Industrial Area. Electronic City, Verna. Goa - 403722. GSTIN: 09AAACE6449GlZJ Village: Beli Khol, Post: Manpura- 174101, Teh: Nalagarh, District: Solan (Himachal Pradesh) C-l 42-143-144-144/l -l 44/2 Industrial Area. Site No.I, Bulandshahar Road, Ghaziabad - 201009 (U.P.)

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