Submission of recommendation of the Committee of Independent Directors ("IDC") of Elpro International Limited ("the Company") pursuant to Regulation 28 of the Securities and Exchange Board ....

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 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Scrip Code -504000 Sub: Submission of Recommendation of the Committee oflndependent Directors ("IDC") ofElpro International Limited ("the Company") pursuant to Regulation 28 of the Securities and Exchange Board oflndia (Delisting of Equity Shares) Regulations. 2021. as amended ("SEBI Delisting Regulations"). in connection with the proposed voluntary delisting of the Equity Shares of the Company ("the 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, This is to inform you that, pursuant to Regulation 28 of the SEBI Delisting Regulations, the IDC of the Company at their meeting held on July 28, 2026 have provided their reasoned recommendations in the prescribed format, in respect of the Delisting Offer ("IDC Recommendation"). Pursuant to Regulation 28 of the SEBI Delisting Regulations, a copy of the IDC Recommendation along with the details of the voting pattern is attached herewith. Further, the IDC Recommendation has been published in the following newspapers, i.e., the same newspapers in which the Detailed Public Statement dated July 25, 2026 for the Delisting Offer was published: Newsoaoers Lan!!:Ua!!:e Editions Financial Express English All Editions Jansatta Hindi All Editions Navshakti Marathi Mumbai We have forwarded a copy of the IDC Recommendation to Motilal Oswal Investment Advisors Limited, the Manager to the Delisting Offer. Accordingly, we are hereby enclosing herewith the newspaper publication of the IDC Recommendation published in the aforementioned newspapers. The IDC Recommendation will also be made available on the website of the Company. Kindly take the same on your record. Thanking you, Yours faithfully, For Elpro International Limited 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