Elango Industries Ltd — Report Publication Announcement 2019

^E LAN G O . CIN N0.L27104TN1989PLC017042 & GROUP 5, Ranganathan Garden, 15'h Main Road Extension Anna Nagar, Chennai—600 040.

To

Department of Corporate Services 4'h Sept, ²⁰¹⁹ The BSE Limited, ' Floor 25, P. ^J Towers, Dalal Street, Fort, Mumbai—400001

Sub: Intimation about the 30'" Annual General Meeting (AGM) for the year ²⁰¹⁹ and fixation of cut— off date to record the entitlement of shareholders to cast their vote electronically or otherwise at the AGM

Ref: Scrip Code: 513452/ISINleE594D01018

'

Dear Sir,

We wish to intimate that as per the Section ¹⁰⁸ of the Companies Act ²⁰¹³ and Rule made thereunder read with regulation ³⁰ (1) and any other applicable regulations of SEBl (LODR) Regulations 2015 and amendments thereof, the following information.

The 30'h Annual General Meeting of the Company is scheduled to be held on Monday, 30'h September, ²⁰¹⁹ at 11.00 am at the Registered office of the Company at No.5, Ranganathan Garden, 15'h Main Road Extn., Anna Nagar, Chennai —600 017.

The Cut of date for determining the voting rights for E- voting on the resolutions listed in the qrd Notice ofAnnual General Meeting will be ²³ September, 2019.

In accordance with the provisions of Section ⁹¹ ofthe Companies Act, ²⁰¹³ and regulation ⁴² (1) (a) of the ⁸¹³¹³¹ (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 241}] September, ²⁰¹⁹ to 30"' September, ²⁰¹⁹ (both days inclusive) for the purpose of holding AGM ofthe Company.

The Company pleased to provide its shareholders, facility to exercise their right to vote- at the AGM by electronic means. The Company would be availing e—Voting services of Central Depository Services (India) Limited. (CDSL)

The E—voting period will commence on 27'11 September, ²⁰¹⁹ at (9.00 am) and ends on 29'11 September, 2019 at (5.00 pm). The Shareholders who do not cast their vote electronically, shall cast their vote at the AGM on 30th September, 2019.

We request you to kindly take the same on record

Thanking You,

Yours Faithfully, For Elango Industries Limited

5.Elam

Managing Director [DINz 01725838]