Elin Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Attached

YOUR PARTNER BEYOND PRODUCTS October 24, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Corporate Relationship Department, plot NO. cn, G Block, 2nd Floor, New Trading Wing, Bandra - Kurla Complex Rotunda Building, P.I. Towers, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Symbol: ELIN Scrip Code: 543725 ISIN: INE050401020 Dear Sir/Ma'am, S!!E: Intimation of the Board Meeting to consider Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September, 30 2026. PursuanttotheRegulation29readwithRegulation33oftheSEBI(ListingObligationsand Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the BoardofDirectorsoftheCompanyisscheduledtobeheldonThursday,November05,2026 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2026. •We shall intimate the Un-audited Standalone and Consolidated Financial Results to the StockExchangesupontheconclusionoftheaforesaidBoardMeeting. AlsonotethattheTradingWindowasperthecodeofconductforRegulating,Monitoring andReportingoftradingbylnsidersinthesharesoftheCompanyshallcontinuetoremain closed till November 09, 2026. We request you to take the above information on record. Thanking You Yours faithfully, a For Elin Electronics Limited Lata Rani Pawa Company Secretary & Compliance Officer M. No.: A30540 LIMITED CIN : L29304DL1982PLC428372 N®w D®lhl Chaz]abad Coa Baddl Bh[wadl 24 NR 37 ee 7 wg D1i a Ds , rt ee yB lr a hhe g id a -a 1r n& a 1jt 0, R 0C 0ao 2mrp o Rr oa ate d ,Office GC B Inu hd- al1 ua zs4 n t ir a2 d i bas, l a1 h dAa4 h r 3 (ea U, ar1 , R 4 PSo .4 i )ta , e -d1 4 N 04 1o 0./ 1 01 9,144/2 E GL- s o8 t aa4 4t, e 0V V 3e 7r en 2ra n 2 a I ,n Sdu as lctr eia tel v T D Hi e i il s ml ha ti rg al i- ce cN h- t:B a aSl le oa l pg li ak ra anh r d,ho e,l s, h-174101 C IC E nl l- dc u2 ui s, n taC te - aM 3 S Pa& An L u eC -f a1a5 , c- tC Su h6 r a ii wln ag ar dp iu .r District.' Alwa r &011-43000400 &0120-2701519 & 08326690939 & 9816036987 Rajasthan-301019