Elgi Equipments Ltd. — Board/Management Information 2026

ELGI

June 11, 2026

National Stock Exchange of India Limited (NSE)
Exchange Plaza,
C-1, Block G, Bandra Kurla Complex,
Bandra (E), Mumbai - 400 051

NSE Symbol: ELGIEQUIP

BSE Limited (BSE)
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400 001

BSE Script Code: 522074

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the company intends to appoint Mr. Indranil Sen, Chief Financial Officer, to a new role of Business Head for Americas (USA & Brazil) and Europe. His transition to the new role will commence only upon onboarding of a new Chief Financial Officer, following which an appropriate announcement shall be made.

The above intimation is also being hosted on the website of the Company at www.elgi.com.

We request to kindly take the above intimation on records.

Thanking you,
Yours faithfully

FOR ELGI EQUIPMENTS LIMITED

ROHIT
JAGANNAT
H GUPTE

Digitally signed by
ROHIT JAGANNATH
GUPTE
Date: 2026.06.11
15:53:04 +05'30'

ROHIT GUPTE
COMPANY SECRETARY & COMPLIANCE OFFICER
MEMBERSHIP NO.: A12422

ELGI EQUIPMENTS LIMITED

Registered Office : Elgi Industrial Complex III, Trichy Road, Singanallur, Coimbatore - 641005, Tamilnadu, India
T +91 422 2589 555, E [email protected], W www.elgi.com, TOLL-FREE NO: 1800-425-3544 | 1800-203-3544
CIN: L29120TZ1960PLC000351