Attached

YOUR PARTNER BEYOND PRODUCTS August 06, 2026 National Stock Exchange of India Limited BSE Linrited Exchange Plaza, 5th Floor, Corporate Relationship Department, plot NO. cn, 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 Dear Sir/ Ma'am, S!±±: Outcome of the Board Meeting held on August 06, 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 have, at their Meeting held today i.e.,Thursday,August06,2026,inter-alia,cousideredandapprovedthefollowingmatters: 1. The Un-audited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2026 as recommended by the Audit Committee. Please find enclosed herewith the following: (A) A copy of the Un-audited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2026 along with Limited Review Report received from M/s. S. R. Batliboi & Co. LLP, Chartered Accountant, StatutoryAuditorsareenclosedherewithasanAnnexure1asperRegulation 33 of the Listing Regulations. (8)StatementunderRegulation32oftheListingRegulatious-NotApplicable. (C). Format for disclosing outstanding default on loans and debt securities - Not Applicable. (D). Format for disclosure of related party transactions (applicable only for half yearly filings i.e., 2nd and 4th quarter) - Not Applicable for this quarter. (E). Statement on impact of audit qualifications (for audit report with opinion) submitted along with annual audited financial results (Stand€ Consolidated separately) (applicable only for Armual Filing i.e., 4th quar Applicable for this quarter. ELIN ELECTRONICS LIMITED New D®lt'l Chqlabad Registered a Corporate Omce Baddl BI'Iwldl C-142,143,144,144/1,144/2 2 N4 37 e 7 w D1 a D rB ey lh a hga i-r a 1a n 1t j 0,R 0a 0m 2 Road, GIB n hu d al ua zsn it ard i bs a ah l da A h (ra Uer a .,R S .o )ia t -ed N 01o 0. GEL- s o8 t aa4 4t, e 0V 3Ve 7m e 2ma 2 a I ,n Sdu as lctr eia tel DV Te iI sI h tl ia rl lg - 'cNe t- :aB Sle oal g li ak a nrh ,ho ,l, CC E ll- c u2 i s, n M - 'I a& Pn Lu C .f 1a5 ,c- t C u Sr6 ai ln ag Himachal Pradesh.174101 I ndu§lhal Area Bhivadl. `011J300OucO Disthct: Alwar `0120-2701519 ` 08326690939 Q 9816036987 Rajasthan-301019 YOUR PARTNER BEYOND PRODUCTS 2. Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today, i.e., August 06, 2026, has decided to dissolve the Risk Management Committee w.e.f. August 06, 2026, in view of the provisions of Regulation 21 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and considering thattheCompanyisnotrequiredtoconstituteaRiskManagementCommittee under the applicable regulatory framework. The functions relating to risk management, as considered appropriate, sham continue to be overseen by the Board of Directors and/or such other Committee(s) of the Board as may be decided by the Board from time to time. The meeting of the Board of Directors commenced at 01:20 P.M. and concluded at 02:35 P.M. We request you to take the above information on record. TharLking You Yours faithfuuy, For Elin Electronics Limited Lata Rani Pawa Company Secretary & Compliance Officer M. No.: A30540 cs@elinindia.com Encl: As above ELIN ELECTRONICS LIMITED CIN : L29304D|1982PLC4Z8372 New D,Ihl Ghulabad Registered a Corporate Office Goa Baddl 2 N4 37 e7 wD1 a rB y elh a hga ir -aa 1nt j 0R , 0a 0m Road. GB IC n hu d- l a1 ua zs4 n itr ad2 i bs a, h al1 a dA4 h r3 (a e U, ar1 ., R4 S .e4 )i a t, -ed1 N 04 1o4 0./ 01 1 9,144/2 GEL s- o8 t aa4 4t, e 0V 3Ve 7em 2m 2a a l ,n Sdu as lctn ea tel DTV e iI s' hl tl i ra l i-g cNe t- :a SB l oael g li aak nrh ,ho ,l, C;- lc u:; s# tei: rn lsu pc Lf: -c 1? ,u S6 ar l, an rg Himachalpradesh-174101 lndustnal Area Bhivadi. `011430004cO District: Alwar `0120-2701519 & 08326690939 & 9816036987 Rajasthan-301019 Hyiyiex.tLhc - a S.R. BAILIBol & CO. LLP 67, Institutional Area Sector 44, Gurugram -122 003 Chartered Accountants Haryana. India Tel: +91124 6816000 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Com|)any Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20ls, as amended Review Report to The Board of Directors Elin Electronics Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Elin Elei`tronics Limited (the "Company") for the quarter ended `Tune 30, 2026 (the ..Statement") attached herewith, being submitted by the Company pursuant t() the rcquiremcnts of Regulation 33 ol` tile SEBI (I,isting ()bligations and Disclosui.e Requiremciits) Regulations, 2015, as amended (the "Ijisting Regulations"). 2. The coinpany's management is responsible for the preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunc!cr and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the State`ment in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Finai`ci`dl Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that wc plan and perform the review to obtain moderate assurance as to whether the Statement is J`rec or material misstatement. A review of interim 1-inancial iiiformation consists of making inquiries, primarily of person responsible for flnancial and accounting matters, and applying analytical and other review pi.occdures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us t(j obtain assurance that we would become aware ol` all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to bclievc that the accompanying Statement, prepared in accordance with the I.ecognition and measurement principles laid down in the aforesaid Indian Accounting Standards (`Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. BATLIBOI & Co. LLP Chartered Accountants ICAI Firm registration number: 301003En5300005 UDIN:26So68l`6LVOKZ Place: New Delhi Date: August 06, 2026 I:I.I`' ELECTRo^`.Ics LIMITEI) Ri`gd Onicc : 4771, Bharat Ram Road, 23, Daryaganj, New Dellii -Ilo 002, India Tel () I i-Jt3()()0400` E-mall. rkc@elinindia.com \`'ebsite: www.elinindia.com / Col.porate Identity Number (CIN): L29304DL1982PLC428372 sT.,\TI.:.`Ir:`T ol`` `;`.A[,'DITED sT^NDALONE FINANcl^I. REsul,TS FOR THE Qu^RTi:R I]NDlm JUNE 3o, 2o26 (Rs. In MIllions unless o(herwise stated) I Sl. \'o. Quarter li:nded ear Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars Un-Audited Audited Un-Audited Audi [Showing first 8,000 characters — download PDF for full document]