Elpro International Ltd.

Committee Composition

The Board of Directors has constituted a Committee of Independent Directors ("IDC") with the following members:

| Name | Designation | DIN |

| Mr. Naresh Agarwal | Chairman | 01772950 |

| Mr. K. R. Anil Kumar | Member | 00505651 |

| Mrs. Shruti Mimani | Member | 05238795 |

Committee Responsibilities

The IDC is required to provide reasoned recommendations on the Delisting Offer.

Publication Requirements

In accordance with Regulation 28(4) of SEBI Delisting Regulations:

  • The recommendations of the IDC along with voting pattern details must be published at least 2 working days before the commencement of the tendering period
  • Publication to be made in the same newspapers where the Detailed Public Announcement for the Delisting Offer will be published
  • Simultaneous copy to be sent to BSE Limited and the Manager to the Delisting Offer, Motilal Oswal Investment Advisors Limited