The primary agenda of the meeting is to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

Additionally, the Company confirms the continuation of the trading window closure for dealing in the securities of the Company. The trading window remains closed for all Designated Persons and their Immediate Relatives, as previously intimated on June 29, 2026. The closure period has been extended and will remain in effect until August 15, 2026.

This information has been duly hosted on the company's website at www.elgi.com.

The disclosure is signed by Rohit Jagannath Gupta, Company Secretary & Compliance Officer (Membership No.: A12422), with digital signature timestamped July 16, 2026 at 11:29:10 IST.