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-t:·L L.-II. ® July 07, 2026 National Stock Exchange of India Limited (NSE) BSE Limited (BSE) Exchange Plaza, Phiroze Jeejeebhoy Towers, C-1, Block G Bandra Kurla Complex Dalal Street, Fort, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 NSE Symbol: ELGIEQUIP BSE Scrip Code: 522074 Dear Sir/Madam, Subject: Newspaper advertisement – Notice to Shareholders. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in The Business Line (English)- All India Edition and The Hindu Tamil - Tamil Nadu Edition today (i.e. July 07, 2026), regarding convening of sixty-sixth Annual General Meeting through video Conferencing, record date and final dividend information. The above intimation is also being hosted on the website of the Company at www.elgi.com. We request to kindly take the above intimation on records. Thanking you, Yours faithfully, FOR ELGI EQUIPMENTS LIMITED ROHIT GUPTE COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP No.: A12422 Encl. As above ELGI EQUIPMENTS LIMITED Registered Office : Elgi Industrial Complex 111, Trichy Road, 5inganallur, Coimbatore -6tH005, Tamilnadu, India T +91 t.i22 2589 555, E investor@elgi.com, w www.elgi.com, TOLL-FREE NO: 1800-t.i25-35t.it.i I 1800-203-351.lt.i CIN: L29120TZ1960PLC000351 ELGI EQUIPMENTS LIMITED .dityto -I::- LI.....I.. . ® GIN: L29120TZ1960PLC000351 nJuly-Sept Registered office: Elgi Industrial Complex Ill, Trichy Road Singanallur, Coimbatore -641 005 Always Better. Phone: +91-422-2589555 I Email: investor@elgi.com Web: www.elgi.com reaches 24 TWh, roughly half of India's entire increase in NOTICE TO SHAREHOLDERS coal bum last year," Kumar anticipated. Notice is hereby given that the 66~ Annual General Meeting ('AGM') of ELGi Equipments Limited ("the Company") will be convened on Friday, Analysts have also pointed 14~ August 2026 at 10:00 AM (1ST) through Video Conference ("VC') / Other Audio-Visual Means ('OAVM') facility without the physical out that even as India is presence of the Members at a common venue to transact the business(es) as set out in the Notice which will be circulated for convening the adding record renewables AGM in compliance with the applicable provisions, if any, of the Companies Act, 2013 and Rules framed thereunder and in compliance with capacity, the pressure on the circulars issued by the Ministry of Corporate Affairs (MCA) from time to time (hereinafter referred to as "MCA Circulars") and SEBI (Listing thermal power plants is Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "). increasing. The Notice of the AGM and the Annual Report for the year ended 31" March 2026 will be sent only by e-mail to all those members, whose e Ankit Jain, VP and Co mail address is registered with the Company/ Registrar and Share Transfer Agent (RTA) or with their respective Depository Participants ('DP'), Group Head of Corporate in accordance with the MCA Circular(s) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For Members who Ratings at ICRA, recently have not registered their email address, a letter containing the exact weblink of the website wherein the entire Annual Report will be hosted said that power demand and the path to access the same, will be sent to the address of the shareholders as registered in the records of the Company/ DP/ RTA. growth is expected to re Members can join and participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM and the manner of bound in FY27, supported by participation in the remote e-voting or casting vote through the e-voting system during the AGM will be provided in the Notice of the AGM. expectations of peak sum Members participating through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the mer, Super El-Nino impact, a Companies Act, 20 3. lower base and continued Notice of the AGM and the Annual Report for the year ended 31" March 2026 •viii be made available on the website of the Company i.e., momentum in industrial and www.elgi.com and the website of the Stock Exchanges in which the Company's equity shares are listed i.e., BSE Limited and National Stock commercial activities. How Exchange of India Limited and on the website of e-voting service provider i.e., MUFG lntime India Private Limited, the Registrar and Share ever, the growth will remain Transfer Agent of the Company. contingent upon any unfore Shareholders who wish to register their email address/ bank account mandate for receiving dividends directly through Electronic Clearing seen weather-related events. Service (ECS) may follow the below instructions: Similarly, Crisil Intelli a. Shareholders holding shares in demat form are requested to register / update the details in their demat account, as per the process gence expects power de advised by their respective Depository ~articipant. mand to increase 6-7 per b. Shareholders holding shares in physical form are requested to register / update the details by filing the prescribed Form ISR-1 and cent y-o-y in FY27 to 1,810- other relevant forms with the RTA of the Company, MUFG lntime India Private Limited at investor.helpdesk@ln.mpms.mulg.com. 1,830 BU, driven by higher Members may download the prescribed forms from the Company's website at www.elgi.com. temperatures and lower Members holding shares in physical form or who have not registered their e-mail address with the Company/ DP/ RTA may cast their vote rainfall due to the expected remotely on the business as set forth in the Notice of the AGM through remote e-voting or through the e-voting system during the AGM. The El Nino effect from July. manner of voting remotely for shareholders will be provided in the Notice of the AGM. DIVIDEND AND RECORD DATE The Board of Directors of the Company at its meeting held on May 27, 2026, has recommended a Final Dividend of i 2.70/-(270%) per share of face value of i 1 each for the financial year ended March 31, 2026. The Company has fixed Friday, July 17, 2026, as the Record Date to 1al expansion determine the Members entitled to receive the proposed Dividend. The Final Dividend, if approved, by the Members at the AGM, will be paid electronically to members, who have updated their Bank account details for receiving dividend through electronic means, within the timeline prescribed under the Companies Act, 2013. for households and com Further, as per SEBI Master circular no. H0/38/13/(4)2026-MIRSD-POD/l/4298/2026 dated February 6, 2026, Members holding shares in pressed natural gas for the physical form, whose folio(s) lack PAN, contact details, Bank Account details or updated specimen signature ("KYC Details"), will be eligible transport sector, the com for payment of dividend through electronic mode only effective from April 1, 2024, upon updating the aforementioned details with RTA. pany said in the filing. Therefore, Members holding shares in physical form are requested to update the mentioned details by providing the appropriate requests The expansion project will through ISR forms with RTA to ensure receipt of dividend. Members are further advised that, in the absence of any of the aforementioned be executed within the exist details, they may not be eligible to receive the dividend until their KYC details are duly updated. ing terminal premises at the Shareholders may note that the dividend income is taxable in the hands of shareholders, and the Company is required to deduct Tax at Source Kamarajar Port in Ennore (TDS) from such dividend paid to shareholders at the applicable rates prescribed under the relevant Tax law in force. The applicable rate without acquiring additional depends on the shareholder's residential status, availability of valid PAN, tax treaty benefits (in case of non-resident shareholders) & special land. exemptions, if any and submission of all requisite details & do [Showing first 8,000 characters — download PDF for full document]