Elango Industries Limited held its 37th Annual General Meeting on September 29, 2026, adopting the audited financial statements for the fiscal year ended March 31, 2026. The company also approved the reappointment of S.A. Premkumar as a director retiring by rotation.

The meeting was conducted through video conferencing and other audio-visual means at the registered office in Chennai. Chairman S. Elangovan presided over the session, confirming the presence of the requisite quorum. Directors Asitha K and G. Maheswara Reddy attended as independent directors.

Governance and Compliance

The Board reported that the Secretarial Audit Report for FY26 contained no qualifications, reservations, adverse remarks, or disclaimers. The Statutory Auditors' observations were addressed by the Chairman during the proceedings.

Remote e-voting facilities were provided through Central Depository Services (India) Limited for all eligible shareholders. The voting period ran from September 26 to September 28, 2026. Mr. S. Ganesan served as the scrutinizer to ensure a fair and transparent voting process.

Resolutions Passed

Shareholders passed ordinary resolutions to:

• Receive, consider, and adopt the audited financial statements, Board of Directors' report, and Auditors' report for FY26.
• Appoint S.A. Premkumar in place of himself, as he retired by rotation under Section 152(6) of the Companies Act, 2013, and offered himself for reappointment.

Meeting Details

The consolidated voting results and the Scrutinizer's Report were scheduled for submission to the stock exchanges and placement on the company's website following the conclusion of the meeting.

Elango Industries has scheduled its 37th Annual General Meeting for Tuesday, September 29, 2026, at 11:30 am. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in compliance with the Companies Act 2013 and SEBI LODR Regulations 2015.

The deemed venue for the gathering is the company's registered office in Chennai. Shareholders holding equity shares as on the cut-off date of September 22, 2026, are eligible to participate and vote.

Voting and Book Closure Details

Remote e-voting will be available from 9:00 am on Sunday, September 26, 2026, until 5:00 pm on Tuesday, September 28, 2026. The facility is provided by Central Depository Services (India) Limited.

The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, both days inclusive. This closure facilitates the determination of eligible shareholders for the annual meeting.

Document Access and Grievances

The Notice of the AGM and the Annual Report for the financial year ended March 31, 2026, have been sent electronically to members with registered email addresses. Those without registered emails will receive a letter containing the web link to access these documents.

Members can view the documents on the company website at www.elangoindustries.com and the CDSL e-voting portal at www.evotingindia.com . Queries regarding the electronic voting facility may be directed to CDSL via email at helpdesk.evoting@cdsindia.com or by calling 1800 22 55 33.