Outcome of Board Meeting

Elecon Engineering Company Limited announced the re-appointment of Mr. Pranav C. Amin as an Additional Director, designated as Non-Executive & Independent Director, for a second five-year term, effective June 22, 2026. Mr. Amin, also the Managing Director of Alembic Pharmaceuticals Limited, was confirmed to not be debarred by any regulatory authority and is independent. He will serve as a member of the Audit Committee and Nomination & Remuneration Committee, and as Chairman of the Corporate Social Responsibility Committee. This re-appointment, subject to member approval, enhances the company's board with continued experienced independent oversight and strengthens committee compositions.