Elin Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Attached

YOUR PARTNER BEYOND PRODUCTS July 28, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Corporate Relationship Department, Plot No. C/1, G Block, 2nd Floor, New Trading Wing, Bandra - Kurla Complex Rotunda Building, P.J. Towers, Bandra (E), Mumbai -400 051 Dalal Street, Mumbai - 400 001 Symbol: ELIN Scrip Code: 543725 ISIN: INE050401020 Dear sir/ Ma'am, §±±]2: Intimation of the Board Meeting to consider Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026. Pursuant to the Regulation 29 read with Regulation 33 of the Seculiities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 06, 2026 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2026. We shall intimate the Un-audited Standalone and Consolidated Financial Results to the Stock Exchanges upon the conclusion of the aforesaid Board Meeting. Also note that the Trading Window as per the code of conduct for Regulating, Monitoring and Reporting of trading by Insiders in the shares of the Company shall continue to remain closed till August 10, 2026. We request you to take the above information on record. Thanking You Yours faithfully, For Elin Electronics Limited Lata Rani Pawa Company Secretary & Compliance M. No.: A30540 india.com ELIN ELECT tThijiED CIN : L29304DL1982PLC428372 N®w D®lhl Chaz]abad Coa Registered & Corporate Office Baddl Bhlwadl 24 N37 e7 wD1 , a r B y elah hga i-ar 1a n 1t j 0,R 0a 0m Road: GlC B n hu d- al u1 a zs4 n t in a2 d . bs, a1 ah l da4 A h3 (ra Ue, r a1 .,R P4 S .o4 )ia t, -ed1 N 04 1o4 0./ 1 1 9,144/2 GEL- s o8 t aa4 4t, e 0V 3Ve 7r e 2n m 2a aI ,n Sdu as lctr eia tel DTV e li sl hl ta j rl ig - 'ce N t- :aB Sle a ol g li ak a nh r ,ho ,l, CC El l- c u2 i s, n a eC - M S3 Pa& n u -C f 1a5 ,c - tC Su6 r ai ln ag rpur Hlmachalpradesh-174101 lndustri`al Area Bhiwadi. &011-43000400 Djstrl'ct: Alwar & 0120-2701519 & 08326690939 & 9816036987 F{ajasthan-301019