General Updates

YOUR PARTNER BEYOND PRODUCTS November 05, 2026 National Stock Exchange of India Limited BSE Linrited Exchange Plaza, 5th Floor, Corporate Relationship Department, Plot No. Cyl, G Block, 2nd Floor, New Trading Wing, Bandra - Kurla Complex Rotunda Building, P.). Towers, Bandra (E), Mumbai -400 051 Dalal Street, Mumbai - 400 001 Symbol: ELIN Scrip Code: 543725 ISIN: INE050401020 Dear Sir/ Ma' am, §!±k: Outcome of the Board Meeting held on November 05, 2026. Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (`Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), we are pleased to inform you that the Board of Directors at their Meeting held today i.e., Thursday, November 05, 2026 have inter-alia, considered and approved the following matters: 1. The Un-audited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2026 as recommended by the Audit Committee. A copy of the Un-audited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2026 along with Limited Review Report received from M/s. S. R. Batliboi & Co. LLP, Chartered Accountant, Statutory Auditors are enclosed herewith as an Annexure I as per Regulation 33 of the Listing Regulations. 2. Request for reclassification from `promoter group' to `public' category shareholder pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereto. Further to our intimation dated November 03, 2026 and pursuant to Regulation 31A(8) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we hereby inform you that, the request letter dated November 02, 2026, received from Kamexim Private Limited seeking reclassification from the ``Promoter Group" category to the ``Public" category shareholder, was considered and approved by the Board of Directors of the Company at their meeting held on Thursday, November 05, 2026. ELIN ELECTRONICS LIMITED }§}LLig82pLc428372 N®w D,Ir'l Ohqlabad Goa Badd' Bhlvyadl R®gistened a Corporate Office C-142,143,144,144/1,144/2 L-84, Vema lndustnal Village-Belikhol, C-2, C-3 & C5-C6 4771, Bharat Ram Road, Bulandshahar Road Estate Vema, Salcete Tehil-Nalagarh, Elcina Manufacturing 23 Daryaganj, Industrial Area, Site No. 1 Goa403722 District:Solan. Cluster SPL-1 , Salarpur New Delhi-110002 Ghaziabad (U.P.) -201009 Himachal Pradesh-174101 Industrial Area Bhivadi. Distrtct: Alwar `011430~ Rajasthan-301019 `0120-2701519 ` 08326690939 ` 9816036987 Z',,„ YOUR PARTNER BEYOND PRODUCTS A certified copy of the resolution passed by the Board of Directors in its meeting held on November 05, 2026, is enclosed as `Annexure 11'. The meeting of the Board of Directors commenced at 11:25 A.M. and concluded at 2:57 P.M. We request you to take the above information on record. Thanking You Yours faithfully, For Elin Electronics Limited Lata Rani Pawa Company Secretary & Compliance Officer M. No.: A30540 cs@elinindia.com Encl: As above ELIN ELECTRONICS LIMITED CIN : L29304DL1982PLC428372 Now D,'hl Ohul,b,d Coa Baddl Bhlw,dl Roglstered a Corporate Office C-142,143,144,144/1,144/2 L-84, Vema lndustnal Village-Belikhol, C-2, C-3 & C5-C6 4771, Bharat Ram Road. Bulandshahar Road Estate Vema, Salcete Tehil-Nalagarh, Elcina Manufacturing 23 Daryagani, Industrial Area, Site No. 1 Goa403722 District:Solan, Cluster SPL-1, Salarpur New Delhi-110002 Ghaz`abad (U.P.) -201009 Himachal Pradesh-174101 Industrial A/ea Bhivadi. District: Atwar `011430~ Rajasthan-301019 `0120-2701519 ` 08326690939 & 9816036987 rtllIN- f= S.R. BAILIBol & Co. LIP 6?, !nstitutioi\dl A,S# Sector 44. Curuqf"n Chartered Accountants Haryana. Int!ia Tel` +91124 68J 6Ou{ Independent Auditor's Re``ie``. Report on th.. quarterly and }'ear to date unaudited cons.olidated rinan``ial res`ilts of the Com|.any pursuant to the Reguhtion 33 of the SEBI (I,isting Obligali.Iii` niid ni`clo``ii.e Requirements) Regulations, 20ls, as amended Re`.ieu. Report to Tl`e Board of Directors Elin Electronics Limited 1. W.e havi. revie``'ed the accompanying Statement of unaudited consolidated rmani`ial results ol` Elin Ele..uonics Limited (th.i ..Holding C`ompan}.") and its subsidiary ([hc Holding (`ompany and its subsidiar} together referred to as "the Group.I). for lli¢ quarter ended September 30, 2026 and year lo date t`ntm `.\prll 01. 2026 to SeptembcT 30. 2026 (the `.Statemenn attached herewidi. beilig submitted b}' thi-Ilolding C`ompaity pursunt to the r¢qiiircments of Rcgulntion 33 ot` the SEBI (Listing Obligatlons and Dis.`losure Requirenicnls) Rcgul3tions. 2015. as amended (the .`Listing Regulations" ). 2. The llolding Company`s management is reaponsible for the preparation of the Statement in ai`curhani`¢ with the r¢cognition and measurement principles laid down in Indian Accounting Scandard 34. (Ind AS 34) •.Interim Financial Reporting" prescribed under Section 133 of the Companies Ai-l. 2013 as ainfndl`d` rend with relevant rules issued thereunder and otlier a.`i`ounting principles generally accepted in India and in compliancc \`.ith Regulation 33 of the Listing Regulations. The Statement has been approved by tlic liolding Compan}''s Board of I)irectors. Our responsibility is to express a con.`lusion on the Statement based on our reyiew. 3. \\'e conducted our review of the Statement in accordance with the Standard on Re\ le\`' Lngag€m.`nts (SRE) !J 10. ..R¢\'ic" o(. lnterini r`ii`aric`ial lnformatioit Performed by the lnderendcn{ A,iiditor of thl. Entit}'" Issued bv the ll`stitute of ('hartcrcd Accountal`1D ur llrdia. This slandard requir..s that w'i] plan and rii.I.lorrTi th`` revtcw t6 obtain modi`ratc assurance as to v\.hether the Statement is free of matenal missLaL€ml'nl. A revicw ot` intci im financial mt-orination consists of niaking inquiries, priniartly of persons responsible for t-mai`t`ial and ac.`ountil`g matters. and applying analytical and other re\ ie\`' proccdurcs. A rt`\'iew' is sitbstantially l¢s` in scope than an audit conducted in aci`ordani`c with Standards on Audlting and conseiiuently do.`s n`it cnahlc us t(i t`btain assurance that we w.ould become aware of all significant matters that might b.. idcnlit-led il` an a\idit Acc`}rdingl}.` u'c do n.it cxprl`s.` an audit opinliin. \`'e also performed procedures in aci.ordance with the Master Circular is.`ued by the Sccuritic`s and I,xchangi` Board of India under Regulation 33( 8) ot` the Listiiig Regulations. `i} lhc cxtcl`t appli.`able i Tlic statement Includes the results of the l`oll(jw`ing cti[itics: A. Holding c'ompaliy : Elin Elcotronlcs Limited a. Wholl}' 0``'ncd S`ibsidiary Company. : Elm Applianc.es Private Limited 5. Bas€`d ol` ()ur review' conducted and procedures pcrforil`ed as staicd in paragrapl` .i abtt\/c, nothing ha`` c{imc` to our attcl`tion tliat causes us to belit.`'i. thal the accompanyii]g Slatcmc.nt. pr¢parcd ill ac``ordanc`e u'Ith rccogl`ition and mcasuremenl principles laid do\+.n in the al`oresaid Indian Accounting Standards (.Ind AS` ) 5peclfied under Sei`tion 133 ot. the Compal`ies Act, 2013, as iimi`n(lt`tl, read with rcle`~'alil "les issued thereunder and other ac`counting prini`iples gei`ei`ally ac.`c`pted in India, has not discl`is..d lhi` inl`(tmmtltin rei|uired I() be disclosed in terms of the Listing Regula`ioiis. ini'Loding the inani`cr in whii`h it ls I() bi` discltised` or thaL it i.ontains any (nalcrial mi*stati`mel)L I.`or S.R. Batliboi & Co. LLP C`h.irti.redAi`countants IC{\I Firm registration number: 301003E,'E300005 Membershlr. `o.`. 506846 UDl\:2(i506846AZ\'FDG3823 Place: Gurugram Date: \'o`.ember 5. 2026 Rayd omc. *77 I. 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