Elango Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

ELANGO INDUSTRIES LIMITED (CIN: L27104TN1989PLC017042) Regd.Office: No. 3, Ranganathan Garden, 15th Main Road Extension, Anna Nagar, Chennai- 600040 Tel: +91 44-42172116 Email:admin@elangoindustries.com Web: www.elangoindustries.com To, 06th August, 2026 The Department of Corporate Relations BSE Limited P.J. Towers, 25th Floor, Dalal Street, Mumbai – 400001 Dear Sir, Sub: Intimation of Board Meeting for the approval of Unaudited financial results for the Quarter ended 30th June 2026. Ref: ISIN: INE594D01018 Scrip Code: 513452 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 at 3.30 P.M at the Registered Office of the Company at 3, Ranganathan Gardens, 15th Main Road Extn, Anna Nagar, Chennai-600040, inter alia to consider and approve among other things the Unaudited financial results of the Company for the quarter ended 30th June, 2026. We request you to kindly take the same on record. Thanking You, Yours faithfully, For ELANGO INDUSTRIES LIMITED Nitesh Kumar Sharma Company Secretary