Attached

YOUR PARTNER BEYOND PRODUCTS November 05, 2026 National Stock Exchange of India Limited BSE Linrited Exchange Plaza, 5th Floor, Corporate Relationship Department, Plot No. Cft, 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 Dearsir/Ma'an, SL!±!: 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 (,I.isting 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 N,w lbe'hl Ohqlabad God Baddl Bhlw,dl R®9i§tered a Corporate Office C-142,143,144,144/1,144/2 L-84, Vema lndustrial V`llage-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 lndusthal Area Bhivadi. Distrid: Atwar `01143000400 `0120-2701519 ` 08326690939 Q 9816036987 Rajasthan-301019 Zl,,„ 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 N,w D®'hl Ohql,b,a Coa Baddl Bhlw®dl R®9ister®d & Corporate Owice C-142,143,144,144/1,144/2 L-84. Vema Industrial Village-Belikhol, C-2, C-3 & C5-C6 4771, Bharat Ram Road, Bulandshahar Road Estate Vema, Salcete Tehil-Nalagarh, Elcina Manufacturing 23 Daryaganj, lndustn.al Area, Site No. 1 Goa403722 District:Solan, Cluster SPL-1, Salarpur New Delhi-110002 Ghaziabad (U.P.) -201009 Himachal Pradesh-174101 lndusthal Area Bhivadl.. Distrid. Atwar `01143000400 `0120-2701519 ` 08326690939 @ 9816036987 Rajasthan-301019 rtllIN- I S.R. BAIl.IBol & Co. LIP 67. Irlstltu:loJ`8l AI 88 Chartered Accoiintants Sector44. Curuoigrn \ '< \j I 3 Harydna. Ir`Oia Tell +91 i24 68 i r> `!'giv Independent Auditor's Revl.n`s Report on lh.i quarlcrl.v and }'ear to date unaudited cons.olidat€d rinant.ial res`ilts of tlle Company. pursuant to the Regu]atlon 33 of lt`e SF,BI (Listing ObLigati(}[ls aiid Di`cl.)`ui'e Requirements) Regulations, 20ls, as amended Re`.iew Report to Tl`e Board or Directors Elin Electronics Limited I. \Ve ha`'e rcvic``'..d the accompanying Statement tif unaudited consolidated financial resullb or Elin Elccuonics Liniiti.d (the "Holding Compnn}'") and its subsidiar}J ( the Holding Company and its subsidiary together referred lo as "the Group"). for the quarter ended September 30, 2026 and year tit date fri`m t.\pril 01` 2026 to September 30. 2026 (the "Statement") attached hercwilh. bt;.ills subinitted b}' the llolding C`ompan}.' purs`iant to the requirements of Regulation 3.i of tlie SEBl (Listing Obligations and Disi`loburc Requircmenls) Rcgulations` 2015. as amended (the "Listing Regulations"). 2. The IIolding Company`s management is re``ponsible for the preparation of the StatelT`ent in ai.curthnc¢ with the recognition and measurement prmcipli.s laid down in Indian Accounting Standard 34. (ind AS 34) `.Interim Financial Reporting" presi`ribed under Section 133 of lhe C`ompanics Act. 2013 as amc`ndcd` rcii{l w.itl` relevant rules issued lhereunder and otlier a.`i`ountii`g pi.inciplcs generally accap{ed in l[`dia and in compliancc u'.itl` Regulation 33 of the Listing Regulations. The Statement has been appr`ivcd by tlic Holdii`g Com[)an}'.s Board of I)]rectors. Our responsibility is to cxprcss a conclusion on the Statement based on our review.. 3. We conducted our review of the Statement in accordance with the Standard t)n Re` i€\`` I:ngag€m.`ms ( SRE) 2ilo. `.Ri.vieu o1. Intcriiii I.`ii`an.`ial lnt`ormation Performed b}' the lndepcndcnl Aiidit{`r ot`thc Entit}'" issued b\` the Institute of chartc`rcd Accountants u(. Iiidia. This stai`dai.d requir..s that w.e plan and r)i.rftim` th`` rc.`'icu t6 obtain modi`ratc assurance as to whether the Statement is frcc of material mis`[alem..[`l. A rcview iit` inli`i im financial int-ormation consists of making inquirii`s, prin`arily of persons responsibli` for finaT`i``iil ai`d ac.`oul]li[`g n`atters. and applying anal}1ical and other re` ie\`' pri)ccdurc*. A rc\'il`u. is s\ibstantially lcs` in scope than an audit conducted in accordani`e with Standards on Auditing and consequently docs n`ii |`nahlc us to obtain assurance that we w'ould become a`vare of all signifi.`ant matters that mi{iht b.- idenliried in an a`rdit. Ac`c`]r(lmgl}J` we do n\it cxprcs`` an audit opinion. \\'e also per[`ormed procedures in accorchnce with the Master Cii.cular issu..d b.v the Sccurttit`s and I=,xchangi` Btiard of India under Regulation 33( 8) ol` (he Listing Regulations. `u the cxtctit applicablc +. The siat€mcnt Includes the rcsiilts of the t`olltiwing cl`Lities: A. Holding (`ompan}J : Elin Eleetronics Limited a. Vl'holl}' O\+'ned Subsidiary Compan}' : Elii] App`iances Pn\'3te Limited 5. Based on our review conducted and proi`edurt.s perrurmcd as stated in paragraph .: ab()\'e, notliing has i`timc. to our at(ention tlial caiises us to belie\'e that the aci`ornpany"g SLatement, pr.`pared ill accordai`c`e u Ill. rccogi`itioii and mcasuremer`L principles laid do\`.n in tl`e aforesuld Indian Accounting Standards (`Ind AS` ) spei`ified under Section 133 ol` the Compai`ies Act, 2013, as amen{led, read w'ith rele`.am rules Issued thereunder and other ac`counting prin.`iples genei.ally ac`ci`pted in India, has niit djsi`li]sed thi` mf``tmiatitin re(iuirc{l lo hc disclosed in terms of the Listing Regula(ions. in.`Ludmg the iiianni.!. in whii`h it is I(> bi` disclt>scd` or that it t.ontains .``ny material liii``statemei`t, I.`or S.R. Batliboi & Co. LLP l`h<irtere(lAi`coiintants Ici\I Firm registration number: 301003 E/'E300005 Mcmbership No : 50(t`846 uDiN:2t.`so6x46Az\'r'DG3823 Place: Gurugram Date: November 5. 2026 Ro8d omc® .7`J i` Bh.ru Rim f`cod.11. f}uy.uj` X" rkue -I io oaz. indl. •l tl ol I +130()4cO. I:,.miil fkc©aliriwh. cam Webfil.: w*..llnlrd...oq. / Corpor.l. ldcolll.. Numb.. (1'"): [Showing first 8,000 characters — download PDF for full document]