Updates

YOUR PARTNER BEYOND PRODUCTS September 03, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Corporate Relationship Department, plot NO. cn, G Block, 2nd Floor, New Trading Wing, Bandra - Kurla Complex Rotunda Building, P.J. Towers, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Symbol: ELIN Scrip Code: 543725 ISIN: INE050401020 Dear Sir/Ma'am, S!±±: Intimation of dispatch of Letter to Shareholders whose e-mail addresses are not. registered. Please find enclosed copy of a letter pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, thathasbeensenttotheshareholdersoftheCompany,whosee-mafladdressesarenotregistered with Company /RTA or Depositories, providing the exact weblink to access the Armual Report oftheCompanyforF.Y.2025-26andtheNoticeOfthe44thjinualGeneralMeetingtobeheldon Monday, September 28, 2026 through Video Conferencing/ Other Audio-Visual Means. We request you to take the above information on record. Thanking You Yours faithfully, For Elin Electronics Limited Lata Rani Pawa Company Secretary & Compliance Officer M. No.: A30540 cs@elinindia.com Encl: As above ELIN ELECTRONICS LllvIITED CIN : L29304DL1982PLC428372 New D®lhl Ghazlabad Ooa Badd' Bhlwadl 24 NR 37 ee 7 wg D1i a,s t r e B y er lah he ga id -ar 1na& 1t j 0, RC 00ao m 2rp o Rr oa ate d ,Office GC B Inu hd- l a1 ua zs4 n t ir a2 d i bas, l a1 h A da4 h r (3 ea U, ar1 , PR 4 S .o )4 i ta ., e d1 N4 014 o 0./ 1 01 9,144/2 GEL- s o8 t aa4 4t, e 0 V 3Ve 7er 2n ra n 2 a I ,n Sd au ls ctr eia tel V T DeI isl hl tla r'Ig i- ce N t- :B Sale oal lgi ak a nh r ,ho ,l, CC El l- c u2 i s, n tC a r. M 3 a P& n uC -f 1a5 ,c- C t Su6 an ln ag rpur Himachal pradesh-174101 Industrial Area Bhiwadi. Djstric(: Alwar &011-43000400 &0120-2701519 & 08326690939 & 9816036987 Rajasthan-301019 ELIN ELECTRONICS LIMITED CIN: L29304DL1982PLC428372, Website- www.elinindia.com Registered & Corporate Office: 4771, Bharat Ram Road, 23, Daryaganj, New Delhi – 110002 Email id: rkc@elinindia.com , Tel: +91 011 43000400. Date: September 03, 2026 Dear Shareholder, Subject: Intimation of web link to access the Annual Report for Financial year 2025-26 and Notice of 44th Annual General Meeting. We are pleased to inform you that the Forty Fourth (44th) Annual General Meeting (“AGM”) of Elin Electronics Ltd is scheduled to be held on Monday, September 28, 2026 at 10:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OVAM”). Pursuant to Regulation 36(1) of Securities Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015, the Company has circulated soft copies of the Notice of AGM along with the Annual Report of FY 2025-26, by email to the members whose e-mail address is registered with the Company/ Registrar & Share Transfer Agent / their Depository Participant. Since your e-mail address is not registered, please find below the exact Web-link of the above referred documents, to enable you to access / download the same: Document Link to Click 44th AGM https://www.elinindia.com/pdf/investors/annual_general_meeting/Notice_of_44th_AGM_ElinElectronicsLimited.pdf Notice Annual Report https://www.elinindia.com/pdf/investors/annual_report/Annual_Report_2025_2026.pdf FY 2025-2026 You may note the important dates in connection with the AGM, as follows: Particulars Details Date of AGM Monday, September 28, 2026 at 10:30 a.m. (IST) Cut-off date for e-Voting Monday, September 21, 2026 Commencement of remote e-Voting Friday, September 25, 2026 at 09:00 a.m. (IST) End of remote e-Voting Sunday, September 27, 2026 at 05:00 p.m. (IST) Declaration of Result of e-Voting Within 2 (two) working days from conclusion of AGM We encourage you to register / update your e-mail address and KYC details with the Company / Registrar & Share Transfer Agent / Depository Participant, as necessary. The process for the same is outlined in the Notice of the AGM. Thanking you, Yours faithfully, For Elin Electronics Ltd Sd/- Lata Rani Pawa Company Secretary & Compliance Officer