Elpro International Ltd. — Regulatory Filings 2020

Nov 6, 2020

Eloro International Ltd

iat 17th Floor Nirmal Mannan Point Murmbat 400 0271, India

. +91 22 2202 3075. +91 22 4029 9000 | 9] OO BO)9 (G94,

CIN LS1I5SO05MH1962?RPLCO0O12425

Date: November 06, 2020

To, BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400 001

Scrip Code: 504000

Dear Sir/ Madam

Sub: Board meeting to be convened on November 12, ²⁰²⁰

eauant fo Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, Directors of the Company 2015, we wish to inform you that a Meeting of the Board of is convened to be held on November 12, 2020, £ inter alia to take on record the Un-audited Financial Results for the second quarter and half year ended 30" September, 2020.

You are requested to take the above on record,

Yours faithfully,

For Elpra International Limited

osla Company Secretary