Announcement under Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Elpro International Ltd. 17th Floor, Nirmal, Nariman Point Mumbai 400 021, India T +91 22 2202 3075, +91 22 4029 9000 F +91 22 2202 7995 CIN: L51505MH1962PLC012425 July 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code - 504000 Sub: Formation of the Committee of Independent Directors (“IDC”) of Elpro International Limited (“Target Company”) pursuant to the provisions of Regulation 28(1) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended (“SEBI Delisting Regulations”), in connection with the proposed voluntary delisting of the Equity Shares of the Target Company (“Delisting Offer”). Ref: Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (“Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations). Dear Sir / Madam, With reference to the captioned Delisting Offer, we wish to inform you that pursuant to Regulation 28(1) of the SEBI Delisting Regulations, the Board of Directors of the Target Company have constituted a Committee of Independent Directors (“IDC”) to provide reasoned recommendations on the Delisting Offer with the following members: Name of the Independent Directors Designation Mr. Naresh Agarwal (DIN: 01772950) Chairman Mr. K. R. Anil Kumar (DIN: 00505651) Member Mrs. Shruti Mimani (DIN: 05238795) Member In accordance with Regulation 28(4) of the SEBI Delisting Regulations, the Target Company shall publish such recommendations of the IDC along with the details of the voting pattern, at least 2 (two) working days before the commencement of the tendering period, in the same newspapers in which the Detailed Public Announcement for the Delisting Offer will be published, and simultaneously, a copy of the same shall be sent to the BSE Limited and the Manager to the Delisting Offer i.e., Motilal Oswal Investment Advisors Limited. Kindly take the same on your record. Thanking you, Yours faithfully, For Elpro International Limited Rushabh Digitally~igned by Ru~habh Rajen RajenAjmera Ajmera D 16a :t 5f! 0:2 :00 62 +6 -. 00 57 '3.2 05 ' Rushabh Ajmera Company Secretary Chinchwadgaon, Pune 411 033, India T +91 20 2735 2961, F +91 20 2735 3037 Visit us at: www.elpro.co.in