The Scrutinizer''s Report and voting results of Postal Ballot are attached.

1st August, 2026 The Manager (Listing), The Manager (Listing), The BSE Ltd. National Stock Exchange of India Ltd. Mumbai Mumbai Company’s Scrip Code: 505700 Company’s Scrip Code: ELECON Sub. : Voting Results of Postal Ballot Ref. : Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of the subject referred Regulation and in continuation to our letter dated 30th June, 2026, with respect to submission of the Postal Ballot Notice dated 22nd June, 2026 for seeking approval of members of the Company for appointment of Mr. Pranav C. Amin (DIN: 00245099) as a Non-Executive & Independent Director for his second term of five consecutive years, we would like to inform that the business item/resolution as set out in the said Postal Ballot Notice has been approved by the members with requisite majority. As per Sections 108 and 110 of the Companies Act, 2013 and the rules made thereunder, the aforesaid resolution is deemed to have been passed on the last date of e-voting i.e. on Friday, 31st July, 2026. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer’s Report dated 31st July, 2026, for e-voting, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. We wish to further inform you that the abovesaid voting results and report are being posted on the Company’s website www.elecon.com. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For Elecon Engineering Company Limited, Bharti Isarani Company Secretary & Compliance Officer Encl.: As above General information about company Scrip code 505700 NSE Symbol ELECON MSEI Symbol NOTLISTED ISIN INE205B01031 ELECON ENGINEERING COMPANY Name of the company LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 31-07-2026 Ballot) Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer S. Samdani Firms Name Samdani Shah and Kabra Qualification CS Membership Number FCS3677 Date of Board Meeting in which appointed 22-06-2026 Date of Issuance of Report to the company 31-07-2026 Voting results Record date 26-06-2026 Total number of shareholders on record date 119466 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 1 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval of the appointment of Mr. Pranav C. Amin (DIN: 00245099) as a Description of resolution considered Non-Executive & Independent Director for his second term of five consecutive years. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 133012116 100 133012116 0 100 0 Poll 0 0 0 0 0 0 Promoter and 133012116 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 133012116 133012116 100 133012116 0 100 0 E-Voting 23060447 72.2563 14617747 8442700 63.3888 36.6112 Poll 0 0 0 0 0 0 31914802 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 31914802 23060447 72.2563 14617747 8442700 63.3888 36.6112 E-Voting 1260409 2.1193 1251885 8524 99.3237 0.6763 Poll 0 0 0 0 0 0 59473012 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 59473012 1260409 2.1193 1251885 8524 99.3237 0.6763 Total 224399930 157332972 70.1128 148881748 8451224 94.6284 5.3716 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Two members have voted both, for part of shares, in favour of the Resolution and also against the Textual Information(1) resolution. One member holding 3424 equity shares, was abstained from voting. Samdani Shah and Kabra Company Secretaries Scrutinizer's Report [Pursuant to Sections 108, 110 of the Companies Act, 20.13 and Rules 20, 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and as per MCA General Circular (GC) Na. 14/2020 dated 08.04.2020, GC No. 17/2020 dated 13.04.2020, GC No. 09/2024 dated 19.09.2024, resting with GC No. 03/2025 dated 22.09.2025 ("MCA Circulars")} The Chairperson, ELECON ENGINEERING COMPANY LIMITED Anand, Sojitra Road Vallabh Vidyanagar -388120 Gujarat, India. Postal Ballot conducted through voting by Electronic Means (Remote E-voting) in respect of the resolution contained in the Postal Ballot Notice dated June 2026, Dear Sir, I, S. Samdani, Partner, Samdani Shah and Kabra, Company Secretaries, have been appointed as a Scrutinizer by the Board of Directors of Elecon Engineering Company Limited ("Company"), for scrutinizing the Remote E-Voting Process conducted in respect of passing of the resolution contained in the Postal Ballot Notice dated June 22, 2026 ('Postal Ballot Notice'). The Management of the Company is responsible to ensure the compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard -2 on General Meetings issued by the Institute of the Company Secretaries of India, relating to passing of the resolution by Postal Ballot. My responsibility as a Scrutinizer is restricted to give a Report on the votes cast by the members for the resolution contained in the Postal Ballot Notice. I submit my report as under: 1. The Company had availed the e-voting facility offered by the MUFG lntime India Private Limited (previously known as 'Link lntime India Private Limited') ("MUFG lntime") for providing remote e-voting facility to the Members of the Company. 2. Remote E-voting facility remained open for 30 (Thirty) days from Thursday, July 02, 2026 (9:00 A.M.) (IST) to Friday, July 31, 2026 (5:00 P.M.) (IST) (both days inclusive) and was disabled for voting thereafter. 3. After the completion of the Remote E-voting process, the votes cast through Remote E voting were unblocked and downloaded from the e-voting website of the MUFG lntime (https://instavote.linkintime.co.in) on July 31, 2026, at about 05:20 P.M. IST, in presence of two witnesses - Priyanka Marthak and Prinsi Singh, who are not in employment of the Company. PJge 1of2 · SamdanlSHafl anCIRaora Company Secretaries The result of the scrutiny of the above referred Remote E-voting in respect of passing of the following resolution, contained in the Postal Ballot Notice, is as under: Resolution I Business: Appointment of Mr. Pranav C. Amin (DIN: 00245099) as a Non-Executive and Independent Director for his second term of five consecutive years. (Special Resolution) Voting No. of valid votes cast I % of total number of No. of Members Description by them valid votes cast Voted in Favour 373 14,88,81, 748 94.63 Voted Against 85 84,51,224 5.37 Total *458 15, 73,32,972 100.00 Invalid Votes - - - *Two Member have voted both, for part of the shares, in favour of resolution and also against the resolution. One Member holding 3424 equity shares, was abstained from voting. Notes: 1. All the figures shown in percentage have been rounded off nearest to 2 (two) decimal points. 2. All relevant records of the Postal Ballot conducted through Remote E-voting are under my safe custody and will be handed over to the Chairman I Company Secretary I Officer of the Company, duly autho [Showing first 8,000 characters — download PDF for full document]