Elgi Equipments Limited has informed the stock exchanges about the resignation of Ms. Aruna Thangaraj as Independent Director, effective April 14, 2026. The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Ms. Aruna Thangaraj (DIN: 07444726) tendered her resignation as Independent Director with effect from the close of business hours on April 14, 2026. In her resignation letter, she cited increased personal commitments and preoccupation as the primary reasons for her decision.

Committee Memberships Affected

Consequent to her resignation, Ms. Thangaraj will cease to be a member of multiple board committees of the company:

• Nomination and Remuneration Committee
• Corporate Social Responsibility Committee
• Stakeholders Relationship Committee

Other Directorships

As disclosed in the regulatory filing, Ms. Thangaraj also holds directorship in another listed entity:

Board's Acknowledgment

The Board of Directors of Elgi Equipments Limited has placed on record its appreciation for the valuable contribution and guidance provided by Ms. Aruna Thangaraj during her association with the company as an Independent Director. Ms. Thangaraj confirmed that there are no other material reasons for her resignation beyond those mentioned in her resignation letter.

The company has hosted this intimation on its official website at www.elgi.com and submitted the required documentation to both the National Stock Exchange of India and BSE Limited as per regulatory requirements.

Elgi equipments Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's depositories and participants regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 with both the National Stock Exchange of India Limited and BSE Limited on April 7, 2026. The submission was signed by Rohit Gupté, Company Secretary and Compliance Officer, who holds membership number A12422.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar provided confirmation on April 3, 2026, certifying compliance with dematerialisation procedures during the quarter.

The registrar's certificate, signed by Ashok Shetty, Sr. Vice President-Corporate Registry, confirms several key compliance aspects:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Certificates were mutilated and cancelled after due verification by depository participants
• Depositories' names were substituted in the register of members as registered owners

Corporate Information

ELGI Equipments Limited operates from its registered office at Elgi Industrial Complex III, Trichy Road, Singanallur, Coimbatore. The company maintains its corporate identification number as L29120TZ1960PLC000351 and provides investor services through multiple communication channels.

The compliance certificate and related documentation have been hosted on the company's official website for stakeholder access and transparency.