Intimation pertaining to the Change in Director is attached.

Elecon Engineering Company Ltd has re-appointed Mr. Pranav C. Amin as an Additional Director, designated as a Non-Executive & Independent Director, for his second term of five consecutive years, effective June 22, 2026. Mr. Amin, who previously served a term ending May 26, 2026, also serves as the Managing Director of Alembic Pharmaceuticals Limited. The company confirmed his independence and that he is not debarred by any regulatory authority. Additionally, the Board has re-constituted its committees, with Mr. Amin being appointed as a member of the Audit and Nomination & Remuneration Committees, and as Chairman of the Corporate Social Responsibility Committee.