Attached

YOUR PARTNER BEYOND PRODUCTS September 28, 2026 National Stock Exchange of India Limited BSELimited ` Exchange Plaza, 5th Floor, Corporate Relationship Department, plot NO. cn, G Block, 2nd Floor, New Trading Wing, Bandra - Kurla Complex Rotunda Building, P.I. Towers, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Symbol: ELIN Scrip Code: 543725 ISIN: INE050401020 Dear sir/ Ma' am, §±±±LDisclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (``Listing Regulations") - Proceedings of the 44th Armual General Meeting of the Company held on Monday, September 28, 2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 44th Annual General Meeting of the Company held today i.e. Monday, September 28, 2026 via Video Conferencing (``VC'')/ Other Audio-Visual Means (``OAVM'') as per applicable circulars issued by the Ministry of Corporate Affairs & the Securities and Exchange Board of India. The above proceedings are also being made available on the website of the Company at w\`.,'\,\'.elinindia.com. We request you to take the above information on record. Yours faithfully, For Elin Electronics Limited Lata Rani Pawa Company Secretary & Compliance Officer M. No.: A30540 cs@elinindia.com Encl: As above ELIN ELECTRONICS LIMITED CIN: L29304DL1982PLC428372 New Delhi Ghaziabad Goa Baddi Bhiwadi Registered & Corporate Office C-142,143,144,144/1,144/2 L-84, Verna Industrial Village-Belikhol, C2-C3 & C5-C6 4771, Bharat Ram Road, Bulandshahar Road Estate Verna, Salcete Tehsil-Nalagarh, Elcina Manufacturing 23, Daryagani, lridustrial Area, Site No.1, Goa-403722 District: Solan, Cluster SPL-1, Salarpur New Delhi-11cO02 Ghaziabacl (U.P.)-201009 Himachal Pradesh-174101 Industrial Area Bhiwadi, District: Alwar Rajasthan-301019 Coil-43oowoo ` 0120-2701519 ` 08326690939 $ 9816036987 YOUR PARTNER BEYOND PRODUCTS Summary of proceedings of the 44th Annual General Meeting of Elin Electronics Limited The 44th Armual General Meeting (``AGM") of the Members of Elin Electronics Limited ('the Company') was held today i.e. Monday, 28th September, 2026 at 10:30 A.M. (IST) via Video Conferencing ("VC'') / Other Audio Visual means (``OAVM") in compliance with the applicable provisions of the Companies Act, 2013 and Circulars issued by the Ministry of Corporate Affairs, Goverrment of India and the Securities and Exchange Board of India. The deemed venue for the AGM shall be the Registered Office of the Company at 4771, Bharat Ram Road, 23 Daryaganj, New Delhi-110002. The following Directors, Company Officials and Auditors of the Company attended the meeting through Video Conferencing (``VC") / Other Audio Visual Means (``OAVM"): Sl.No,1. Name Designation ~ t.,^h t \ , t ,tt;r„,t a Mr. Mangilall Sethia Executive Director and Chairman of the Company 2. Mr. Kamal Sethia Managing Director, Chairman of CSR Committee, Member of Audit Committee and Stakeholders Relationship CommitteeExecutiveDirectorandmemberofCSRCommittee 3.4.5.6.7.8. Mr. Sanjeev Sethia IMr.SumitSethiaDr.ShantilalSarnotMr.AshisChandraGuha Executive Director Independent Director and Member of Audit Committee, Nomination and Remuneration Committee Independent Director Ms. Shilpa BaidMs.PriyankaJain Independent Director and Member of Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee Independent Director and Chairperson of Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee and member of CSR CommitteeChiefFinancialOfficer 9.10.11.12.13.14. Mr. Raj Karan Chhajer Mr. Akash SethiaMs.LataRaniPawaMr.ShivamMalhotraMr.NishantBhansaliMr.PramodPras adAgarwal Head of Strategies Company Secretary and Compliance Officer Senior Manager, M/s. S.R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors Partner, M/ s. Oswal Sunil & Company, Chartered Accountants, Internal Auditors Proprietor, P.P. Agarwal & Co., Company Secretaries, Secretarial Auditor and scrutinize Ec r `` ELIN ELECTRONICS LIMITED CIN : L29304DL1982PLC428372 New D®lhl Cl.ulabad Registered a Corporate Office Goa Baddl Bhlw,dl 24 N37 e 7 wD1 Da, r eyB lhah ig a 1ar 1na jt c, OR 0a 2m Road, GlC B nu hd- ul1 aa § z4 n t ih2 d a.s b, a1 h al a4 dAh 3 r (a e, ur1 a ,R , P4 So .4 )ia t , e -d1 2 N4 0o4 1./ 0 1 01, 9144/2 GEL- s o8 t aa4 4t, e 0V 3Ve 7m e 2ma 2 a l ,n Sdu as lctr eia tel V T DeI il shl ta i rlg i- ce N t- :aB Sle oal g li ak a nh r ,ho ,l, CC El l- c u2 i s, n taC e r - M3 S Pa& n L uC -f 1a5 ,c- tC Su6 r ai ln eg rpur Himachal Pradesh-174101 I ndustrial Area Bhiwadi. `011430004cO Distriet: AJwar `0120-2701519 Q 08326690939 & 9816036987 Rajasthart-301019 YOUR PARTNER BEYOND PRODUCTS The Company Secretary informed that the AGM Notice, the Standalone and Consolidated Financial Accounts for the financial year ended 2025-26, together with the Board's Report and Auditors' Report have been sent electronically, to all the Members whose e-mail id's are registered with the Company/ the RTA or the Depositories as on Friday, August 28, 2026. Also, pursuant to amended Listing Regulations, a letter containing the web link, along with the exact path to access the complete Annual Report, has been sent to shareholders who have not registered their email address with the Company's RTA or The Company Secretary also stated the following important points regarding the participation and voting at this meeting. • There was no physical presence of the members, the facility of appointment of proxy was not applicable. • The members would note that this facility was being made available on first come and first served basis. • All the members who had joined this meeting are by default placed on mute mode,I to avoid any disturbance from background noise and ensure smooth and seamless conduct of the meeting. • Members who had not voted through remote e-voting can cast their votes through e-voting facility during the AGM. • Members desiring to seek information/ clarification during the AGM on the accounts or any mattertobeplacedattheAGMmayaskthroughthechatboxfacilityprovidedbyCDSL.These queries would be replied by the Company suitably by email. The Company Secretary also informed that the Register of Directors and KMP and their shareholding maintained under Section 170 of the Act, the Register of contract or arrangement in which Director are interested under Section 189 of the Act and other documents referred in the notice were available for inspection at the website of the Company during the continuance of the AGM. The Company Secretary also informed that pursuant to provisions of Articles of Association of the Company, the Chairperson of the Board shall preside as Chairperson at every general meeting of the Company. Mr. Mangilall Sethia, Chairman, of the Board due to his health reasons was unwilling to act as Chairman of this Armual General Meeti Mr. Kamal Sethia, Managing Director of the Company chaired General Meeting with the permission of all Directors present. ELIN ELECTRONICS LIIVIITED CIN : L29304DL1982PLC428372 New Delhl Ghazlabad Registered a Corporate Office Baddl C-142,143,144,144/1, t44/2 Bhlw®dl 4771, Bharat Ram Road, L-84, Vema Industrial 23 Daryaganj, B ulandshaha r Road Estate Vema, Salcete Vi.llage-Belikhol, C-2, C-3 & C5-C6 lndustn.al Area, Site No.1 Tehjl-Nalagarh, New Delhj-110002 Goa403722 Elcina Manufactunng Ghaziabad (U.P.) -201009 District:Solan. Cluster SPL-1, Salarpur t01143- Himachalpradesh-174101 Industrial A/ea Bhivadi. `0120-2701519 Disthct: Atwar Q 08326690939 & 9816036987 Rajasthan-cO1019 YOUR PARTNER BEYOND PRODUCTS TheCompanySecretaryinformedthatrequisitequorumforthismeetingispresentasconfirmed by the Moderator. The Chairman stated that quorum being present and called the meeting to order with a warm welcometoallMembers,fellowDirectors,AuditorsandtheCompanyOf [Showing first 8,000 characters — download PDF for full document]