Elpro International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Elpro International Ltd. 17th Floor, Nirmal, Nariman Point Mumbai 400 021, India T +91 2222023075, +91 2240299000 F +91 2222027995 CIN: L51505MH1962PLC012425 August 10, 2026 BSELimited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Scrip Code - 504000 Sub.: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of Elpro International Limited ('the Company') is scheduled to be held on Friday, August 14, 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with Limited Review Reports from the Statutory Auditors of the Company thereon; Further, as per the Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders of the Company, the trading window has been closed for all Designated persons and their immediate relatives from July 1, 2026 and will remain closed till 48 hours of announcement of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Thanking you, Yours faithfully, For Elpro International Limited Rushabh RD uig shit aa bll hy Rsi ag jen ne dby Rajen AjmeranatAej:m20e2n 6.oe.10 20:03:13+-05'30' 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