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YOUR PARTNER BEYOND PRODUCTS August 25, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Corporate Relationship Department, Plot No. Cyl, G Block, 2nd Floor, New Trading Wing, Bandra - Kurla Complex Rotunda Building, P.J. Towers, Bandra (E), Mumbai -400 051 Dalal Street, Mumbai - 400 001 Symbol: ELIN Scrip Code: 543725 ISIN: INE050401020 Dear Sir/Ma'am, S!!±: ±±±±mation of Date of 44th Annual General Meeting of Elin Electronics Limited. The 44th Armual General Meeting (AGM) of the Company will be held on Monday, the September28,2026at10.30a.in.ISTthroughVideoConferencing/OtherAudioVisualMeaus (VC/OAVM'). Further,pursuanttotheprovisiousofSection108oftheCompaniesAct,2013,andrulesmade there under (as amended) and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements)Regulations,2015,theCompanyhasfixedMonday,September21,2026,asthe cut-off date to record entitlement of the members to cast their votes electronically for the businesses to be transacted at the 44th AGM of the Company. Theremote'e-votingperiodwillcommenceonFriday,September25,2026(9.00a.in.)andwill end on Sunday, September 27, 2026 (5.00 p.in.). We request you to take the above information on record. Thanking You Yours faithfully, For Elin Electronics Limited Lata Rani Pawa Company Secretary & Compliance Officer M. No.: A30540 cs@eiinindia.com ELIN ELECTRONICS LIMITED CIN : L29304DL1982PLC428372 N®w D®'hl Ghazlabad Goa Badd[ Bhlwadl 24R 37e 7 g D1is , a t re B yr ahe gd a ar n& a jt , RC ao mrp o Rr oa ate d ,Office C B Inu d-1 l ua s4 n tr2 d ias, l1 h Aa4 h r3 ea, ar1 , R 4 So4 ita, ed1 N44 o./ 1 1,144/2 GEL- s o8 t aa4 4t, e 0V 3Ve 7m e 2ra n 2 aI ,n Sdu as lctr eia tel V T Dei jl shl ta i rlg i- ce N t- ..B a Sle a ol g li ak a nh r ,ho ,l, CC El l- c u2 i s, n taC - M 3 Pa& n uC -f 1a5 ,c- tC Su6 r ai ln ag rpur New Delhi-110002 Ghaziabad (U.P.) -201009 Himachal Pradesh-174101 Industrial Area Bhjwadi. District: Alwar Q011430oo4oo &0120-2701519 & 08326690939 & 9816036987 Rajasthan-301019