Elecon Engineering Co.Ltd. — Regulatory Filings 2026

150 9001:2015
150 14661:2015
150 45001:2018
www.eecon.com
www.eecon.com

ELECON

GEARING THE FUTURE

75 years of gearing the future

30th June, 2026

To,

| The Manager (Listing),
The BSE Ltd.
Mumbai | The Manager (Listing),
National Stock Exchange of India Ltd.
Mumbai |
| --- | --- |
| Company’s Scrip Code: 505700 | Company’s Scrip Code: ELECON |

Sub. : Intimation of Closure of Trading Window and the Board Meeting for Unaudited Financial Results for the Quarter ended on 30th June, 2026

Ref. : SEBI (Prohibition of Insider Trading) Regulations, 2015 and Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

We wish to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 & amendments thereof; and in terms of the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, the Trading Window for dealing in the securities of the Company will be closed from Wednesday, 1st July, 2026 till 48 hours after the unaudited financial results of the Company for the quarter ended on 30th June, 2026 become generally available information.

Accordingly, the Designated Persons and their immediate relatives are being intimated not to trade in the securities of the Company during the abovesaid period of closure of trading window.

Further, it is hereby informed that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company has been scheduled on Friday, 10th July, 2026 at Vallabh Vidyanagar, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter ended on 30th June, 2026 alongwith related segment wise financial results.

You are requested to take the same on your records.

Thanking you.

Yours faithfully,

For Elecon Engineering Company Limited,

Isarani
Bhartiben
Lalitkumar
Bharti Isarani
Company Secretary & Compliance Officer

ELECON ENGINEERING COMPANY LIMITED, Anand - Sojitra Road, Vallabh Vidyanagar - 388 120, Gujarat, India. Tel.: +91-2692-238701, 238702

CIN L29100GJ1960PLC001082 | [email protected] | www.elecon.com