Attached

YOUR PARTNER BEYOND PRODUCTS September 28, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Corporate Relationship Department, Plot No. CH, G Block, 2nd Floor, New Trading Wing, Bandra - Kurla Complex Rotunda Building, P.I. Towers, Bandra (E), Mulnbai - 400 051 Dalal Street, Mumbai - 400 001 Symbol: ELIN Scrip Code: 543725 ISIN: INE050401020 Dear sir/ Ma' am, Sub: Consolidated Scrutinizer's Report and Voting Results of remote e-voting and e-voting during the 44th Annual General Meeting of the Company. We wish to inform you that the 44th Armual General Meeting ("AGM") of the Company held todayi.e.Monday,September28,2026at10:30AM(IST)throughVideoConferencing/Other AudioVisualmeansincompliancewiththeapplicableprovisionsoftheCompaniesAct,2013 and circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please find enclosed the following: 1.Scrutinizer's Report dated September 28, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 - Armexure -I. 2. Voting results of remote e-voting and e-voting during AGM, pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Annexure -11. Also note that all the resolutions has been passed today by requisite majority. 3. The details of appointment/ re-appointment of Directors as per Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/ I/3762/2026 dated January 30, 2026 - Annexure Ill. 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 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, Daryaganj, Industrial Area, Site No.1, Goa-403722 District: Solan, Cluster SPL-1, Salarpur New Delhi-110002 Ghaziabad (u.P.)~201009 Hjmachal Pradesh-174101 Industrial Area Bhjwadj, District: Alwar Rajasthan-301019 S 011-43ooo400 ¢ 0120-2701519 ts 08326690939 q> 9816036987 P. P. j4{;ARWAL & (''{,}, I ,,,: ,,,. il!` \'.\.'-\';I,?t . hag ifeFer&ria! Srmfiti Rgprct ZL*2 i SCRUTINIZER'S REPORT I l'ui.>u{Mu to Section log of c`ompanies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Admiliistration) Rules. 2014] The (`hairman ot`thc 44'hAGM ot` I.1inI`.iec`1i.{t1iii`s1~jmi1i.d LI ,,r` , ,Ousr` 17? I. Bhai.{it R{im Road 23. I)ar}`agaiij I)|.Ihi -11 u()()I i)I.arsil`. Sub: Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the pr(j`ision§ of Section log of the Companies Aet, 2013 read with Rule 20 of tl]e Companies (.Vlailttgemeiit and Administration) Rules, 2014 for the 44"'Annua.I General Meeting of Elim Electronics Limited lield on Monday, 28t'`S8ptember, 2026 at 10.30 A.M. (IST) through `'idc.a ctinferencing('VC')/Other Audio Visual in.bans (€OAVM'). I. Pranind Prasad Agarwal, pt.opri¢.tor of M,Js P. P. Agarwal & C`o.. Company S¢crctaries`` ar`p`tinted d` .sL`rulini7er b}' the Board of Directors of Elin i;lec{ronic`sLimited {4the Compaii.\'') pur``ut`m {o Section 108 uf the (`ompttni€s A€t, 2013 (.the Act') read with Rulca 20 or lhe (`ompanies (M€"iagement and Administration) Rules, 20]4 as amended from time to time (`thc- Ruli`s.)!md Regulation 44 of the SEBl {Listing Obligations and Disclosure Rcqiiiremt`nts) ::~C:g,::I,Z::*'°;1:,:o2L,°g!h5:{,'ctsc.C`:utc!{:,!tz:.rt:.]nL`c:[%e(S)tc;tat,S,{bi\utdh,:a,S'ta{r`:j|t?':T%Su:!raetmtt;,tc:e4-:i9fi%uP€:,°€(e}:.:i::,Tat: \1i'etHtg (A(j\1 ) at I ().3U A..VI. IST. iiibl"{ m} I`eport as under: I. I.he mamgemcnt o{`the C`ompan.y` is responsible to €nsui.e the compliance requiremems ol`thi` Ai`t tmd I.€laLed l`ulcs in respee{ iif voting through electronic nieans (i.e. by remote e-votir`g a{i€l e-\'`oting through video conferencing/Other Audio Visual meansat the AcjM) for resolutiolis i`ontained in the Notice of thi` 44`h AGM of the Compcan}/'. {)ur le`piHlsibilit} its scl.ulini/er t`{)r tlic` +{}ting process i.t.. v()ting through electl.i)nic` inixall` i`Hoprising of rc'inole i`~\'oling and e-voting through \''ideo c()nf`erencing /' Othc`r Audio V islial illi.an.s t`l the AGM is restficlt.d [o make €i consolidated serutinizer's report on the total vote.` ca.`t `.in Fa\i]ur" i)r ..Against" for tine resolutions contained in the Notice. based on the reports giTiei.a{i.d frtmi thci e-voting system prt>vid€id by Central Depository Servicc`s Limitc`d (`CI)SL'j.1.he Agenc,ty authorized under the Rules and engaged by the (`ompan}' to provide a- \oting f`£ii`ilii} through electronic means at tlic' AGM. l`hi. N(Jtice dated 6"`August, 2026 convening the AGM, as confirmed by the Company, was gem tti the sharLiholders in respect of the below meiitioried resolutions proposed to be passed at the 44`hAGM of` the Company through electronic mode to those members whose i.mail €`d(lrcss is I.egistei.ed with the Company / Depositories` in compliance with the. Ministr\ {)`` Col.porate Affairs and SEBI circulars as amended from time to time.. 2. '1 hc ( ompan} has appointed Cemi.al D€posi[ttry Services (India) Limited (.CDSL.) foi. pri>\/iding faeilitit:s in respect ol`: a. Voting through remote e-voting; b. Participation in llie AC" through VC/OAVM facility: c. e-votingduriiigtheAGM. 3 I hi' \otil`g pi`rjttd f(" reniol(i c-voting i`ommt`nced („. 25't' StJplc`mber, 2026 at 09.00 a.rn. (IST) imd ended on 27{!` Seplcmbei.. 2026 iit 05.00 p.in. (lsT) and the CDSL c-toting platl`t)rm was clisabled therecifter. 4. Thi` (`{>mpim.y had also pl.ovided remutt. a-voting facility to the members pi.ia`8i.nt at rhi. '\C" through VC / OAVM and who had not i`asted theii. vote earlier. 5. rhc` members of thi` Company holdifig shares as on thcl "cut-ofi'. date (record d`dte) i.c. 31 i: `eplembi`r. 2{j26 wcTc` cnLilled iti voti` tin thia I.esoluti(jns zts contained ill lhi` NolicL` {S(` i lil. .,\ ( i \11 6. rh€ C`omp€wi} held the 44''`ACM on 28th August, 2026 througli video conferen¢itig al 10..30 A.M. tlsT) in accordanct' with the provisions of the Companies Act, 2013 read \`/ith the G€neral Circular numbers 14/2020 dated April 8, 2020` C`iretilar NtJ.17/2020 dated April 13` 2020. C`ircular nQ. 20/2020 dated May 5` 2020S Cireular no. 02/2021 dated January 13. 2021, CireulaF no.19/2021 dated December 8$ 2021+ Circular no. 2]/2021 dated December 14, 2021, Cireular no. 2/2022 dated May 5, 2022, Circular no.10/2022 dated December 28, 2022, Circular no. 09/2023 dated September 25, 2023, Circul&f no. 09,'2024 dated September 19, 2024 and €`ircular no.03/2025 dated September 22,2025 in I.ek"i(in to. `.(`lai.ification on holding of Annual GenerEL! Meeting {`.AGM") through video eonr¢`rencing ('.VC") oi-C}ther Auditr Visual Means ('.OAVM").. (collectively referred to as ..MC`A C`ir.`ulars") and Securities and Exchange Board of India (.CSEBP} vide its (`ircular Ilo. SEBI/HO/CFD/ CFDPoD-2/P/CIR/2024/133 dated October 03. 2()24 7 \\e `ubmit her€\\ith our Coii30lidated Rcpt]n cMi the re``ults of remote |*-v{)ting and iu \ uting at tht` A{" as undi.I.: -_-""m'th-.,-.-,,-,~,-- „ Votes cast in favour of theResolution Votescastagainst thL® I lnvalitl Resolution j! votes ( no. of tl]e/Resolution N°. ?f::|%t:,loll.eTsmc£:tr No. (i:%;:f,,:t::tne:mc* l`o.I _,------,~,--~- ~ ,qu - ,be_._ItemNo.I:}------------------------ ----_-~~._ _.I`oreei`ive.eonsidl`r rm----L1! &nd tldl,pt thl.ia.AuditedStandalone i503-* t F`inancial Statements or the Conipan},' f`or) I:hneded]::]a:C,!sat[Mayr:a: ; 2026 together with {hg Reports of the Board +)f` I)irgctors and !Aiiditou.sth€reon:and 27724993 , 100°/a b. Audited I i i I.`inaneial stateni€n{s ) I ended on 3lsl Marsh. i ii(i : 2026 toge [Showing first 8,000 characters — download PDF for full document]