Eimco Elecon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve As per attachment

Eim/Sec/SE Date: 30th September, 2026 To, To, BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block – G, 25th Floor, Dalal Street Bandra - Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai - 400 051 Company Code 523708 Symbol EIMCOELECO - Series EQ Subject: Intimation of Board Meeting to be held on 13th October, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of EIMCO ELECON (INDIA) LIMITED (“the Company”) is scheduled to be held on Tuesday, 13th October, 2026, inter-alia, to consider the following: (i) Approval of the Unaudited Financial Results of the Company for the quarter and half-year ended on 30th September, 2026; Kindly take the above information on your record. Thanking you, Yours faithfully, For Eimco Elecon (India) Limited Rikenkumar Dalwadi Company Secretary & Compliance Officer