ELANTAS Beck India Ltd. has announced a change in its senior management personnel, informing the BSE about the upcoming superannuation of a key executive. The company has filed the necessary disclosure under SEBI Listing Regulations to maintain transparency with stakeholders.

Senior Management Transition

Mr. Milind Prabhune, who serves as General Manager- Engineering Maintenance, Projects & Production, will be superannuated from the company's services. His tenure with ELANTAS Beck India Ltd. will conclude at the close of business hours on April 1, 2026.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also adhered to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Ashutosh Kulkarni, Head- Legal & Company Secretary, signed the disclosure document on behalf of ELANTAS Beck India Limited. The company has requested BSE to take note of this management change in their records.

Company Information

ELANTAS Beck India Ltd. operates from its registered office at 147 Mumbai-Pune Road, Pimpri, Pune 411018, India. The company maintains its commitment to regulatory compliance and transparent communication with stock exchanges and stakeholders regarding significant corporate developments.

ELANTAS Beck India Ltd. has launched its second 100 Days Campaign 'Saksham Niveshak' to assist shareholders in updating their KYC details and claiming unpaid dividends. The campaign, running from April 1, 2026 to July 9, 2026, follows directives from the Investor Education and Protection Fund Authority (IEPFA) under the Ministry of Corporate Affairs.

Campaign Background and Timeline

The initiative comes as a continuation of IEPF Notification vide E-File No. 30/06/2025-IEPFA dated July 16, 2025. The company had previously conducted its first 100 Days Campaign from July 28, 2025 to November 6, 2025. This second phase demonstrates the company's ongoing commitment to shareholder engagement and dividend claim facilitation.

Required KYC Updates for Shareholders

Shareholders who have not claimed dividends for any financial years that are not yet transferred to IEPF are urged to take immediate action. The company has outlined specific KYC details that must be updated with either the company or its Registrar & Transfer Agent, MUFG Intime India Private Limited.

Essential Documentation Requirements

The following KYC details must be updated:

• PAN (Permanent Account Number)
• Nomination details
• Contact information including postal address and mobile number
• Bank account details
• Specimen signature

Submission Process and Channels

Shareholders can submit self-attested copies of valid documents through multiple channels depending on their shareholding type. For demat shares, documents should be submitted with the Depository Participant (DP), while physical share holders can submit directly to the company's RTA.

Digital Payment and Compliance Requirements

The company has emphasized that dividends are payable only through electronic mode. Dividend amounts will be credited exclusively to shareholders' bank accounts after all required information and documents are properly updated. This electronic-only approach aligns with current regulatory requirements and ensures secure transaction processing.

Additional Resources and Support

ELANTAS Beck India has made comprehensive information available to shareholders through various platforms. The company has uploaded details of unclaimed/unpaid dividends for the past seven years on its official website. Shareholders seeking assistance can contact the company directly through designated communication channels.

The campaign represents a proactive approach by ELANTAS Beck India to ensure shareholders can claim their rightful dividends before they are transferred to the IEPF, demonstrating the company's commitment to shareholder welfare and regulatory compliance.