Date: 24th August, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

The company has dispatched physical letters to shareholders who have not registered their email addresses with their Depository Participants as of August 14, 2026.

The letter provides information about the 16th Annual General Meeting scheduled for Wednesday, 16th September, 2026 at 3:00 PM IST through Video Conferencing/Other Audio Visual Means.

Shareholders can access the Notice of AGM along with the Integrated Annual Report for FY 2025-26 from the weblink: https://www.eiel.in/files/ugd/2514a1802bc82a30784d9cba6010b5c5479571.pdf

E-voting details:

  • Cut-off date for e-voting entitlement: Wednesday, September 09, 2026
  • Remote e-voting commencement: Saturday, September 12, 2026, 9:00 a.m. IST
  • Remote e-voting end: Tuesday, September 15, 2026, 5:00 p.m. IST

The documents are also available on stock exchange websites at www.bseindia.com and www.nseindia.com.

Shareholders are requested to update their email addresses with their respective Depository Participants.

For queries, contact Bigshare Services Private Limited at Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Tel: +1800 22 54 22, 022-62638338, 011-40591549, Email: investor@bigshareonline.com.