Outcome of Board Meeting

( INDIA) LTD. Ref. No. : EIL/SD/OBM/Regl.-30/2026-2027/2608 Date : 26th August, 2026 To, To, General Manager (Listing) Listing Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 COMPANY CODE : 526608 COMPANY CODE : ELECTHERM Dear Sir/Madam, Sub: Outcome of Board Meeting held on 26th August, 2026 This is to inform you that the Board of Directors (“Board”) of the Company at their meeting held on 26th August, 2026 has, inter-alia: 1. Approved the appointment of Mr. Davesh Khandelwal (DIN: 02997266) as an Additional Director and Whole Time Director of the Company. He will hold office as an Additional Director, upto the date of next Annual General Meeting. Further, his Appointment as a Whole Time Director is for a period of three (3) years, with effect from 26th August, 2026 to 25th August, 2029, which is subject to approval of the Shareholders of the Company. The brief details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations, 2015”) read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 ("SEBI Master Circular") are attached as Annexure – A. 2. Approved the appointment of Mr. Rajesh Bhalchandra Patel (DIN: 02735027) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company, with effect from 26th August, 2026, liable to retire by rotation, which is subject to approval of the Shareholders of the Company. The brief details required under Regulation 30 of the SEBI LODR Regulations, 2015 read with SEBI Master Circular are attached as Annexure – B. The Board Meeting commenced at 11:30 a.m. and concluded at 12:40 p.m. on 26th August, 2026. ELECTROTHERM (India) Limited REGD. OFFICE: 502, Parshwa Tower, Opp. Tej Motors, Nr. Madhur HEAD OFFICE & WORKS: Hotel, Sarkhej Gandhinagar Highway, Survey No. 72, Palodia, (Via Thaltej, Ahmedabad), Gujarat-382115, India. Bodakdev, Ahmedabad – 380054 Phone: +91-2717-660550 Phone: +91-2717-660550 Email: ho@electrotherm.com│Website: www.electrotherm.com CIN : L29249GJ1986PLC009126 Email: sec@electrotherm.com Other Offices: AngulBanglore Bangladesh  Bellary  Chennai  Coimbatore  Delhi  Ghaziabad  Goa  Hyderabad  Jaipur Jalna Jalandhar  Jamnagar  Jamshedpur  Kanpur Koderma Kolhapur  Kolkata  Ludhiana MandiGobindgarh Mumbai  Nagpur  Nasik Panaji Pune  Raipur Raigarh Rajkot  Rourkela Sambalpur ( INDIA) LTD. You are requested to take the same on your record. Thanking you, Yours faithfully, For Electrotherm (India) Limited Fageshkumar R. Soni Company Secretary & Compliance Officer Membership No.: F8218 Encl: As above ELECTROTHERM (India) Limited REGD. OFFICE: 502, Parshwa Tower, Opp. Tej Motors, Nr. Madhur HEAD OFFICE & WORKS: Hotel, Sarkhej Gandhinagar Highway, Survey No. 72, Palodia, (Via Thaltej, Ahmedabad), Gujarat-382115, India. Bodakdev, Ahmedabad – 380054 Phone: +91-2717-660550 Phone: +91-2717-660550 Email: ho@electrotherm.com│Website: www.electrotherm.com CIN : L29249GJ1986PLC009126 Email: sec@electrotherm.com Other Offices: AngulBanglore Bangladesh  Bellary  Chennai  Coimbatore  Delhi  Ghaziabad  Goa  Hyderabad  Jaipur Jalna Jalandhar  Jamnagar  Jamshedpur  Kanpur Koderma Kolhapur  Kolkata  Ludhiana MandiGobindgarh Mumbai  Nagpur  Nasik Panaji Pune  Raipur Raigarh Rajkot  Rourkela Sambalpur ( INDIA) LTD. ANNEXURE – A Brief details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is as under: Particulars Details of Change Reason for change Viz. Appointment of Mr. Davesh Khandelwal (DIN: 1 Appointment, Resignation, 02997266) as an Additional Director and Removal, Death or otherwise Whole Time Director of the Company. Appointed with effect from 26th August, 2026. Further, the appointment as an Additional Date of Appointment / Cessation Director is upto the date of next Annual 2 (As applicable) & term of General Meeting, and appointment as a Appointment Whole Time Director is for a period of three (3) years with effect from 26th August, 2026 to 25th August, 2029, which is subject to approval of the Shareholders of the Company. Mr. Davesh Khandelwal, aged about 41 years, holds a Bachelor of Engineering (BE) in Mechanical Engineering from Bharati Vidyapeeth. He is a distinguished professional with over two (2) decades of extensive experience across various sectors, including power, steel, marketing and international trade. Brief Profile (In case of Mr. Davesh Khandelwal began his career at Appointment) Hindustan Unilever (HUL), where he developed a solid foundation in business operations and strategy. Starting from humble beginnings at Shreeyam Power and Steel Industries Limited, he spearheaded various key positions across different departments and thereafter he was appointed as a Whole Time Director / Managing Director of Shreeyam Power and Steel Industries Limited in 2013. ELECTROTHERM (India) Limited REGD. OFFICE: 502, Parshwa Tower, Opp. Tej Motors, Nr. Madhur HEAD OFFICE & WORKS: Hotel, Sarkhej Gandhinagar Highway, Survey No. 72, Palodia, (Via Thaltej, Ahmedabad), Gujarat-382115, India. Bodakdev, Ahmedabad – 380054 Phone: +91-2717-660550 Phone: +91-2717-660550 Email: ho@electrotherm.com│Website: www.electrotherm.com CIN : L29249GJ1986PLC009126 Email: sec@electrotherm.com Other Offices: AngulBanglore Bangladesh  Bellary  Chennai  Coimbatore  Delhi  Ghaziabad  Goa  Hyderabad  Jaipur Jalna Jalandhar  Jamnagar  Jamshedpur  Kanpur Koderma Kolhapur  Kolkata  Ludhiana MandiGobindgarh Mumbai  Nagpur  Nasik Panaji Pune  Raipur Raigarh Rajkot  Rourkela Sambalpur ( INDIA) LTD. Disclosure of relationship between Mr. Davesh Khandelwal is not related with 4 Directors (In case of appointment any other Directors of the Company. of a Director) Mr. Davesh Khandelwal is not debarred from Information pursuant to NSE accessing the capital market and/or Circular No. NSE/CML/2018/02 restrained from holding the position of 5. dated 20th June, 2018 and BSE Director in any listed company by virtue of Circular No. LIST/COMP/14/2018- any order of the Securities and Exchange 19 dated 20th June, 2018 Board of India or any other such authority. For Electrotherm (India) Limited Fageshkumar R. Soni Company Secretary & Compliance Officer Membership No. F8218 ELECTROTHERM (India) Limited REGD. OFFICE: 502, Parshwa Tower, Opp. Tej Motors, Nr. Madhur HEAD OFFICE & WORKS: Hotel, Sarkhej Gandhinagar Highway, Survey No. 72, Palodia, (Via Thaltej, Ahmedabad), Gujarat-382115, India. Bodakdev, Ahmedabad – 380054 Phone: +91-2717-660550 Phone: +91-2717-660550 Email: ho@electrotherm.com│Website: www.electrotherm.com CIN : L29249GJ1986PLC009126 Email: sec@electrotherm.com Other Offices: AngulBanglore Bangladesh  Bellary  Chennai  Coimbatore  Delhi  Ghaziabad  Goa  Hyderabad  Jaipur Jalna Jalandhar  Jamnagar  Jamshedpur  Kanpur Koderma Kolhapur  Kolkata  Ludhiana MandiGobindgarh Mumbai  Nagpur  Nasik Panaji Pune  Raipur Raigarh Rajkot  Rourkela Sambalpur ( INDIA) LTD. ANNEXURE – B Brief details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is as under: Particulars Details of Change Appointment of Mr. Rajesh Bhalchandra Patel (DIN: 02735027) as an Additional Director in Reason for change Viz. the category of Non-Executive Non- 1 Appointment, Resignation, Independent Director of the Company, with Removal, Death or otherwise effect from 26th August, 2026, liable to retire by rotation. Appointed with effect from 26th August, 2026. Fu [Showing first 8,000 characters — download PDF for full document]