Shareholders meeting

Eim/Sec/SE Date: 26th June, 2026 To, To, BSE Ltd. National Stock Exchange of India Limited Mumbai – 400 001 Mumbai - 400 051 Company Code 523708 Symbol EIMCOELECO - Series EQ Subject: Disclosure of Voting Results of the 52nd Annual General Meeting and Scrutinizer's Report Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Voting Results of the 52nd Annual General Meeting (‘AGM’) held on 25th June, 2026 in Annexure - I. The AGM was commenced at 10:30 a.m. and concluded at 11:45 a.m. and the following resolutions have been passed with the requisite majority by the Members of the Company: Sr. Particulars Type of No. Resolution ORDINARY BUSINESS 1 Consideration and Adoption of Audited Financial Statements of the Ordinary Company for the financial year ended March 31, 2026, and Reports of the Board of Directors (‘the Board’) and Auditors thereon. 2 Declaration of Dividend for the Financial Year ended March 31, 2026 Ordinary 3 Re-appointment of Mr. Prashant Amin (DIN: 01056652) as a director Ordinary liable to retire by rotation. SPECIAL BUSINESS 4 Ratification of remuneration payable to Cost Auditor of the Company Ordinary for financial year ending March 31, 2027. We are also submitting the Scrutinizer's Report dated 25th June, 2026 issued by Mr. J. J. Gandhi, Proprietor of M/s. J. J. Gandhi & Co., Practicing Company Secretaries in Annexure - II. Kindly take the same on records. Yours faithfully, For Eimco Elecon (India) Limited Rikenkumar Dalwadi Company Secretary & Compliance Officer Encl.: As above EIMCO ELECON (INDIA) LIMITED Voting Results pursuant to Regulation 44(3) of the SEBl (Listing Obligations and Disclosure Requirements} Regulations, 2015 Date or AGM / EGM 25th June, 2026 Total number or ahareholdeR on record date/c ut-off date l.e.18th June, 17514 2026 No. or shareholders present in the meeting either in person or through proxy Not Applicable Promoters and Promoter Group Public No. of shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 7 Public 59 Agenda-wise disclosure Resolution No. 1 Consideration and Adoption of Audited Financial Statements o( the Company for the Resolution(s) required: Ordinary financial year ended March 31, 2026, and Reports of the Board or Directors ('the Board') and Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No. or % or Votes Polled No. or No. of % of Votes in % of Votes No. or votes on outstanding Votes- in Votes Cavour on against on votes shares held Category Mode of Voting polled shares favour -Against votes polled polled [6)=1[4)/(211*10 (1) (2) (3)={[2)/(1)}*100 (4) [5) [7)={[5)/(2J1*100 E-Votin1t 2823920 100.0000 2823920 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Postal Ballot (if 2823920 Promoter Group 0 0.0000 0 0 0.0000 0.0000 annlicablel Total 2823920 100.0000 2823920 0 100.0000 0.0000 E-Votinl! 55986 21.5881 55986 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Postal Ballot (if 259337 Institutions 0 0.0000 0 0 0.0000 0.0000 annlicablel Total 55986 21.5881 55986 0 100.0000 0.0000 E-Votinl! 28069 1.0454 28064 5 99.9822 0.02 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Postal Ballot (if 2685128 Institutions 0 0.0000 0 0 0.0000 0.0000 annlicablel Total 28069 1.0454 28064 5 99.9822 0.02 Total 5768385 2907975 50.4123 2907970 5 99.9998 0.0002 Fo• E'"\;1-; Llml .. d Ri.kenkum~wa.dl Date : 26th June, 2026 Company Secretary & Compliance Officer Place : Vallabh Vidyanagar EIMCO ELECON (INDIA) LIMITED Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date or AGM / EGM 25th June, 2026 Total number or •hareholder• on record date/c ut-off date l.e.18th June, 17514 2026 No. or •hareholders present In the meeting either In person or throu&h proxy Not Applicable Promoters and Promoter Group Public No. or •hareholde.rs attended the meetin& through Video Conrerenclng Promoters and Promoter Group 7 Public 59 Agenda-wise disclosure Resolution No. 2 Resolution(s) required: Ordinary Declaration or Dividend for the Financial Year ended March 31, 2026. Whether promoter/ promoter group are interested in the agenda/resolution? No.or % or Votes Polled No. or No. or % orvote• ln % of Votes No. or votes on outstanding Votes - in Vote• favour on aialnst on vote• •hares held Category Mode of Voting polled •hare• favour -Again•t vote• polled polled (1] (2) (3)={(2]/(1]1•100 (4) (:SJ [7]=1(5)/( 211* 100 E-Votin11: 2823920 100.0000 2823920 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 2823920 Promoter Group 0 0.0000 0 0 0.0000 0.0000 annlicablel Total 2823920 100.0000 2823920 0 100.0000 0.0000 E-Votin11: 55986 21.5881 55986 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Postal Ballot (if 259337 Institutions 0 0.0000 0 0 0.0000 0.0000 annlicablel Total 55986 21.5881 55986 0 100.0000 0.0000 E-Votin11: 28069 1.0454 28064 5 99.9822 0.02 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Postal Ballot (if 2685128 Institutions 0 0.0000 0 0 0.0000 0.0000 annlicablel Total 28069 1.0454 28064 5 99.9822 0.02 Total 5768385 2907975 50.4123 2907970 5 99.9998 0.0002 For Elm Elecon Limited __............_ Date : 26th June, 2026 Company Secrf!tary & Complfance Officer Place : Vallabh Vidyanagar EJMCO ELECON (INDIA) LIMITED Voting Results pursuant to Re~lation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM / EGM 25th June, 2026 Total number of sha.reholders on record date/cut-off date i.e.18th June, 17514 2026 No. of shareholders present in the meeting either in person or through proxy Not Applicable Promoters and Promoter Group Public No. of shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 7 Public 59 Agenda-wise disclosure Resolution No. 3 Resolution(s) required: Ordinary Re-appointment of Mr. Prashant Amin (DIN: 01056652) as a director liable to retire by rotation. Whether promoter/ promoter group arc interested in the agenda/resolution? No. of o/o of Votes Polled No. of No. of % of Votes in % of Votes No.of votea on outstanding Votes-in Votea favour on against on votes shares held Category Mode of Voting polled aharea favour -Against votes polled polled (6]={[4)/ (211* 10 (1) (21 (3)=1(21/llD*lOO (4) (5] (7M(5J/12w100 E-Votine: 2823920 100.0000 2823920 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Postal Ballot (if 2823920 Promoter Group 0 0.0000 0 0 0.0000 0.0000 aoolicablel Total 2823920 100.0000 2823920 0 100.0000 0.0000 E-Votine: 55986 21.5881 51408 4578 91.8230 8.1770 Poll 0 0.0000 0 0 0.0000 0.0000 Public Postal Ballot (if 259337 Institutions 0 0.0000 0 0 0.0000 0.0000 aoolicablel Total 55986 21.5881 51408 4578 91.8230 8.1770 E-Votine: 28069 1.0454 27914 155 99.4478 0.55 Poll 883 0.0000 0 0 0.0000 0.0000 Public Non Postal Ballot (if 2685128 Institutions 0 0.0000 0 0 0.0000 0.0000 annlicablel Total 28952 1.0454 27914 155 99.4478 0.54 Total 5768385 2908858 50.4276 2903242 4733 99.8069 0.1627 Limited Date : 26th June, 2026 Company Secretary & Compliance Officer Place : Vallabh Vidyanagar EIMCO ELECON (INDIA) LIMITED Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM / EGM 25th June, 2026 Total number of ahazeholders on record date/ cut-off date i.e.18th June, 17514 2026 No. of shareholders present in the meeting either in person or through proxy Not Applicable Promoters and Promoter Group Public No. of shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 7 Public 59 Agenda-wise disclosure Resolution No. 4 Resolution(s) required: Ordinary Ratification of remuneration payable to Cost Auditor of the Company for financial year ending March 31, 2027. Whether promoter/ promoter group are interested in the agend [Showing first 8,000 characters — download PDF for full document]