In continuation to our earlier communication dated November 9, 2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Dr. T. Balaji Naidu (DIN: 00002755), Non-Executive, Non-Independent Director of the Company has retired with effect from January 21, 2022, since attaining the age of 75 years. The Board of the Directors deeply appreciate his valuable contributions during his term as Director of the Company for close to four decades. Details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations, 2015 is enclosed as an Annexure. This is for your information and records.

Elgi Equipments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to bring to your notice that Link Intime India Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company has received a letter from the following shareholder(s) regarding loss of share certificate(s) with a request for issue of duplicate share certificate(s) in lieu thereof. The duplicate share certificate(s) will be issued after receipt of all necessary documents from the shareholder and compliance of required formalities. This is for your information and record.

Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended December 31, 2021. This is to certify that the details of securities dematerialised during the aforesaid period as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, have been furnished to all the Stock Exchanges where the shares of the Company are listed.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRAKASH SDesignation :- Company Secretary and Compliance Officer

This is to inform you that as per the Company''s Code of Conduct to regulate, monitor and report trading by insiders ('Code'), the Trading Window for dealing in the securities of the Company will be closed for all the Designated Persons and their immediate relatives with effect from January 1, 2022 till 48 (forty eight) hours after the financial results of the Company for the quarter ending December 31, 2021 become generally available information. Kindly take the above information on your records. This information is also being hosted on the website of the Company at www.elgi.com.

Sub: Clarification on Price Movement Ref: Your email Ref. No.: L/SURV/ONL/PV/VK/ 2021-2022 / 918 dated December 8, 2021 This has reference to the above mentioned mail. In this regard, we wish to inform you that there is no information/announcement (including impending announcement) in respect of the Company, which may have occasioned the significant movement in price. We would like to reiterate that, the Company will continue to inform the stock exchanges about any price sensitive information as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The Exchange has sought clarification from Elgi Equipments Ltd on December 8, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

This has reference to the above mentioned email. In this regard, we wish to inform you that there is no information/announcement (including impending announcement) in respect of the Company, which may have occasioned the significant movement in price. We would like to reiterate that, the Company will continue to inform the stock exchanges about any price sensitive information as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015

Pursuant to Regulation of 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, the amended Code of Conduct to regulate, monitor and report trading by designated persons, duly approved by the Board of Directors of the Company is enclosed for your reference and records.