Sale or disposal

Elgi Rubber Company Limited Super A Unit ●Coimbatore Private Industrial Estate ● Kuruchi ● Coimbatore 641 021 ● India ● CIN : L25119TZ2006PLC013144, +91 (422) 432 1000 ● info@in.elgirubber.com ● www.elgirubber.com. Ref: ERCL/SEC/2026/JUNE/04 25th June 2026 Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai – 400 051 Dear Sir/Madam, Sub : Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Symbol : ELGIRUBCO Further to our earlier intimation(s) dated 12th February, 2026 and 29th May, 2026 and pursuant to Regulation 30 of the Listing Regulations, we wish to inform that the Company has executed a sale deed today on 25th June, 2026 and has effected the sale of 75 cents and 37 sq.ft of land property (out of the total extent of 7.24 acres) together with building and all fittings and fixtures thereon situated in Trichy Road, Coimbatore (“sale property”) to an unrelated third party buyer pursuant to the Special Resolution passed under Section 180(1)(a) of the Companies Act, 2013 read with relevant Rules made thereunder through postal ballot process on 5th May, 2023 and pursuant to the Board Resolution dated 12th February, 2026. The disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is given as Annexure. Kindly take the above on record. Thanking you, Yours faithfully, For Elgi Rubber Company Limited Faizur Rehman Allaudeen Company Secretary M. No. A70055 Encl: As above Elgi Rubber Company Limited Super A Unit ●Coimbatore Private Industrial Estate ● Kuruchi ● Coimbatore 641 021 ● India ● CIN : L25119TZ2006PLC013144, +91 (422) 432 1000 ● info@in.elgirubber.com ● www.elgirubber.com. ANNEXURE DISCLOSURE REQUIRED UNDER REGULATION 30 READ WITH SCHEDULE III OF THE LISTING REGULATIONS AND THE SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 DATED JANUARY 30, 2026 a. Amount and percentage of the Sale of land property (non-core assets) situated in turnover or revenue or income and Trichy Road, Coimbatore aggregating to an extent of net worth contributed by such unit or 75 cents and 37 sq.ft (out of the total extent of 7.24 division or undertaking or subsidiary acres) together with building and all fittings and or associate company of the listed fixtures thereon situated in Trichy Road, Coimbatore entity during the last financial year (“sale property”), to an unrelated third party buyer and hence, the disclosure under this clause is not applicable. b Date on which the agreement for sale Sale deed executed on 25th June 2026. has been entered into c Expected date of completion of Sale completed on 25th June, 2026. sale/disposal d Consideration received from such Total sale consideration is Rs. 43,50,00,000/- sale/disposal (Rupees Forty Three Crores and Fifty Lakhs only) e Brief details of buyers and whether Mr. S. Senthilnathan, Salem, an individual unrelated any of the buyers belong to the third party buyer. The buyer does not belong to or promoter/ promoter group/group related to any promoter/ promoter group/group companies. If yes, details thereof companies. f Whether the transaction would fall The transaction would not fall within the purview of within related party transactions? If related party transaction. yes, whether the same is done at “arm’s length” g Whether the sale, lease or disposal of Yes, the sale of above land is outside Scheme of the undertaking is outside Scheme of Arrangement. The sale of land property (non-core Arrangement? If yes, details of the assets) situated in Trichy Road, Coimbatore same including compliance’ with aggregating to an extent of 75 cents and 37 sq.ft (out regulation 37A of LODR Regulations of the total extent of 7.24 acres) together with building and all fittings and fixtures thereon situated in Trichy Road, Coimbatore (“sale property”) to any potential buyer(s), not being related parties, has already been approved by the members under Section 180(1)(a) of the Companies Act, 2013 by means of a special resolution passed through postal ballot process on May 05, 2023. Since the said postal ballot notice was dispatched to the members on April 05, 2023 and the postal ballot process was concluded on May 05, 2023, the Regulation 37A, which was made effective from June 15, 2023, is not applicable for the above special resolution dated May 05, 2023. However, in accordance with the voting results declared and submitted by the Company to the Stock Exchange in respect of the special resolution passed through postal ballot process on May 05, 2023, the votes cast Elgi Rubber Company Limited Super A Unit ●Coimbatore Private Industrial Estate ● Kuruchi ● Coimbatore 641 021 ● India ● CIN : L25119TZ2006PLC013144, +91 (422) 432 1000 ● info@in.elgirubber.com ● www.elgirubber.com. by the public shareholders in favour of the above mentioned special resolution exceeded the votes cast by the public shareholders against the said resolution. h Additionally, in case of a slump sale, Not applicable indicative disclosures provided for amalgamation/ merger, shall be disclosed by the listed entity with respect to such slump sale