Outcome of Board Meeting held on 22nd June, 2026 is attached.

Elecon Engineering Company Ltd. announced the re-appointment of Mr. Pranav C. Amin as an Additional Director, designated as Non-Executive & Independent Director, for his second term of five consecutive years, effective June 22, 2026. He previously served a full term and his appointment ensures continuity on the board. The company confirmed his independence and lack of debarment. Additionally, the Board approved the reconstitution of its Audit, Nomination & Remuneration, and Corporate Social Responsibility Committees, with Mr. Amin taking on roles as a member or chairman in these committees.