Shareholders meeting

August 14, 2026 National Stock Exchange of lndia Ltd. BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers C-1, Block G Bandra Kurla Complex Dalal Street Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Through: NEAPS Through: BSE Listing Centre Dear Sir/Madam, Subject: Submission of the voting results of the 66th Annual General Meeting ("AGM") of the Company held on August 14, 2026 Pursuant to Regulation 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details regarding the voting results of the businesses transacted at the 66th AGM of the Members of the Company held on Friday, August 14, 2026 at 10.00 AM IST through video conferencing / Other Audio-Visual Means. We also enclose the combined report of the scrutinizer on remote e-voting and e-voting at the AGM. A copy of the above is being uploaded on the website of the Company. This is for your information and records. Thanking you, Yours faithfully, FOR ELGI EQUIPMENTS LIMITED ROHIT GUPTE COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO.: A12422 Encl.: As above DECLARATION OF RESULTS OF THE VOTING ON RESOLUTION(S) SET OUT IN THE NOTICE OF THE 66TH ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY HELD THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM) ON AUGUST 14, 2026 The 66th Annual General Meeting (AGM) of the Company was held on Friday, August 14, 2026 at 10:00 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to seek the approval of the members on the resolution(s) as set out in the Notice of the 66th Annual General Meeting dated May 27, 2026 in accordance with the provisions of Sections 108 & 109 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) from time to time permitting the conduct of the AGM through VC/ OAVM facility. Further, the Company had provided the members the facility to exercise their voting rights electronically through remote e-voting process and provided an e-voting platform to the shareholders, who were present at the AGM through VC/ OAVM and who had not cast their vote through remote e-voting, on the below mentioned resolution(s). The Company has appointed Mr. M D Selvaraj, FCS, Managing Partner of M/s. MDS & Associates LLP, Company Secretaries, Coimbatore, as the Scrutinizer to conduct the remote e-voting and the e-voting facility provided at the AGM in a fair and transparent manner and to ascertain the requisite majority. Accordingly, the Scrutinizer has submitted his Combined Report for the remote e-voting process and the e- voting at the AGM held on August 14, 2026, which has been attached hereto. Based on the report of the Scrutinizer dated August 14, 2026, it is hereby declared that the resolution(s) under Item No(s).1 to 7 set out in the Notice dated May 27, 2026, as detailed herein below, have been duly passed by the shareholders with requisite majority. Item No.1 – Ordinary Resolution Adoption of the audited standalone and consolidated financial statements of the company including Statement of Profit and Loss (including other Comprehensive Income) along with statement of cash flows and the statement of changes in equity for the financial year ended March 31, 2026, the Balance sheet as at that date, together with the reports of the Board of Directors and the Auditors thereon. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 399 19,76,16,763 - (b) Less: Invalid votes 2 616 - (c) Net Valid E-Votes 397 19,76,16,147 100.00 - Assent 395 19,76,16,116 100.00 - Dissent 2 31 Negligible Note: 1. One (1) shareholder holding 10,222 equity shares abstained from voting on the resolution. 2. 2. One (1) shareholder holding 4,98,838 equity shares partially voted in favour of the resolution for 4,94,491 equity shares and abstained from voting on the resolution for 4,347 equity shares. Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. Item No.2 – Ordinary Resolution Declaration of dividend for the financial year ended March 31, 2026. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 401 19,76,26,985 - (b) Less: Invalid votes 2 616 - (c) Net Valid E-Votes 399 19,76,26,369 100.00 - Assent 397 19,76,26,308 100.00 - Dissent 2 61 Negligible Note: 1. One (1) shareholder holding 80 equity shares partially voted in favour of the resolution for 40 equity shares and partially voted against the resolution for 40 equity shares. 2. One (1) shareholder holding 4,98,838 equity shares partially voted in favour of the resolution for 4,94,491 equity shares and abstained from voting on the resolution for 4,347 equity shares. Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. Item No.3 – Ordinary Resolution Re-appointment of Mr. Anvar Jay Varadaraj (DIN: 07273942) as a Director on retirement by rotation. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 404 19,76,26,905 - (b) Less: Invalid votes 2 616 - (c) Net Valid E-Votes 402 19,76,26,289 100.00 - Assent 381 19,69,26,195 99.65 - Dissent 21 7,00,094 0.35 Note: 1. Five (5) shareholders holding 16,96,015 equity shares partially voted in favour of the resolution for 15,80,690 equity shares and partially voted against the resolution for 1,15,325 equity shares. 2. One (1) shareholder holding 80 equity shares abstained from voting on the resolution. 3. One (1) shareholder holding 4,98,838 equity shares partially voted in favour of the resolution for 4,94,491 equity shares and abstained from voting on the resolution for 4,347 equity shares. Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. Item No.4 – Ordinary Resolution Ratification of the remuneration payable to M/s. STR & Associates (Firm Registration No. 000029), Cost Auditors of the Company for the financial year 2026-2027. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 398 19,76,26,904 - (b) Less: Invalid votes 2 616 - (c) Net Valid E-Votes 396 19,76,26,288 100.00 - Assent 394 19,76,26,257 100.00 - Dissent 2 31 Negligible Note: 1. Two (2) shareholders holding 81 equity shares abstained from voting on the resolution. 2. One (1) shareholder holding 4,98,838 equity shares partially voted in favour of the resolution for 4,94,491 equity shares and abstained from voting on the resolution for 4,347 equity shares. Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. Item No.5 – Ordinary Resolution Re-appointment of Mr. Anvar Jay Varadaraj (DIN: 07273942) as an Executive Director of the Company for a further period of five (5) years with effect from August 2, 2026, till August 1, 2031. No. of Percentage to Particulars No. of Shares E-Votes valid votes (a) Total E- Votes Received 405 19,76,26,985 - (b) Less: Invalid votes 2 616 - (c) Net Valid E-Votes 403 19,76,26,369 100.00 - Assent 379 19,69,05,087 99.64 - Dissent 24 7,21,282 0.36 Note: 1. Five (5) shareholders holding 16,96,015 equity shares partially voted in favour of the resolution for 15,84,951 equity shares and partially voted against the resolution for 1,11,064 equity shares. 2. One (1) shareholder holding 4,98,838 equity shares partially voted in favour of the resolution for 4,94,491 equity shares and abstained from voting on the resolution for 4,347 equity shares. Accordingly, the above resolution is declared as passed as an Ordinary Resolution with requisite majority. Item No.6 – Special Resolution Appointment of Ms. Padmaja Alaganandan (DIN: 02867269) as an Independent Director of the Company for [Showing first 8,000 characters — download PDF for full document]