Elgi Equipments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Elgi Equipments Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026, inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026

October 22, 2026 National Stock Exchange of India Limited (NSE) BSE Limited (BSE) Exchange Plaza, Phiroze Jeejeebhoy Towers, C-1, Block G Bandra Kurla Complex Dalal Street, Fort, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Scrip Code: ELGIEQUIP Scrip Code: 522074 Dear Sir/ Madam, Subject: Notice of the Meeting of Board of Directors Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026, to, inter- alia, consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2026. Further, in continuation of our earlier intimation dated September 22, 2026, regarding the closure of Trading Window for dealing in the securities of the Company for all Designated Persons and their Immediate Relatives, we wish to inform that the said trading window shall remain closed till November 08, 2026. The above intimation is also hosted on the website of the Company at www.elgi.com. We request to kindly take the above intimation on records. Thanking you, Yours faithfully FOR ELGI EQUIPMENTS LIMITED ROHIT GUPTE COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO.: A12422