Elecon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Unaudited results for quarter & half year ended on 30/09/2026 and Interim dividend if any alongwith other Agenda.

30th September, 2026 The Manager (Listing), The Manager (Listing), The BSE Ltd. National Stock Exchange of India Ltd. Mumbai Mumbai Company’s Scrip Code: 505700 Company’s Scrip Code: ELECON Sub. : Intimation of Closure of Trading Window and the Board Meeting for Unaudited Financial Results for the Quarter & Half Year ended on 30th September, 2026 and declaration of Interim Dividend, if any. Ref. : SEBI (Prohibition of Insider Trading) Regulations, 2015 and Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 & amendments thereof; and in terms of the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, the Trading Window for dealing in the securities of the Company will be closed from Thursday, 1st October, 2026 till 48 hours after the conclusion of Board Meeting. Accordingly, the Designated Persons and their immediate relatives are being intimated not to trade in the securities of the Company during the above said period of closure of trading window. Further, it is hereby informed that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company has been scheduled on Wednesday, 14th October, 2026 at Vallabh Vidyanagar, inter alia, to consider and approve:- a. the Unaudited Financial Results (both Standalone & Consolidated) for the quarter and half year ended on 30th September, 2026 alongwith related segment wise financial results; and b. Declaration of Interim Dividend on Equity Shares, if any. You are requested to take the same on your records. Thanking you. Yours faithfully, For Elecon Engineering Company Limited, Bharti Isarani Company Secretary & Compliance Officer