5220742026-05-272026-05-275220742026-05-275220742026-05-27ChangeInManagementDomain15220742026-05-272026-05-27ChangeInManagementDomain15220742026-05-27ChangeInManagementDomain25220742026-05-272026-05-27ChangeInManagementDomain25220742026-05-27ChangeInManagementDomain35220742026-05-272026-05-27ChangeInManagementDomain35220742026-05-27ChangeInManagementDomain45220742026-05-272026-05-27ChangeInManagementDomain45220742026-05-27ChangeInManagementDomain55220742026-05-272026-05-27ChangeInManagementDomain5xbrli:pureELGIEQUIPELGI EQUIPMENTS LIMITED522074NOTLISTEDINE285A01027trueListed Entity (self)true2026-05-2713:30:0016:00:0052026-05-27AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Padmaja Alaganandan2026-05-2760Ms. Padmaja has retired from PwC Consulting and has over 30 years of consulting and leadership experience. She has worked across business and people strategy and consulted with clients across industries including Technology, Automotive, Pharma and Consumer Products, Oil & Gas. Her work has ranged across clients in large multi-business conglomerates, the public sector, start-ups and social enterprise as well as the not-for-profit and development sector. In addition to her consulting experience, Ms. Padmaja has also played the role of Chief People Officer for PwC India and its over 25,000 workforce and been a member of the firm’s leadership team in India. She has been part of global teams in the different leadership roles she has played, as well as in her consulting experience working with large multinational organizations. Ms. Padmaja has worked with clients and boards on talent, leadership and executive remuneration issues. She has led Board Evaluation exercises, engaging with the different board members, and also consulted on CEO and senior executive remuneration as part of compensation governance. Padmaja has spoken on Managing Talent in India at client forums in France, Germany, and Japan, and been a speaker at international conferences including the World at Work Asia Pacific Rewards conference at Singapore. Prior to joining PwC, Padmaja headed Mercer Consulting’s Human Capital business in India and was a member of the Asia Pacific Human Capital Leadership team as well as the global Executive Remuneration Board. Ms. Padmaja has been on the board of Mercer India, as well as of PwC entities in India. She is currently a member on the board of Airtel Payments Bank Limited, Volvo Eicher Commercial Vehicles and Pollinate Energy, a not-for-profit focused on livelihoods and gender equity in urban slums. Ms. Padmaja graduated from University of Madras and Post Graduation from Indian Institute of Calcutta.Ms. Padmaja Alaganandan is not related to any of the Directors of the Company.truefalseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Varun Jay Varadaraj2026-05-272.53Mr. Varun Jay Varadaraj is an entrepreneur with a professional background spanning industrial GTM strategy and consumer marketing. He completed his pre-university education at Kodaikanal International School in India and earned a Bachelor’s degree in Finance and Marketing from Purdue University. Mr. Varun began his career at ELGi, serving in the Audit department before moving into Go-To-Market (GTM) strategy for the Reciprocating Compressor Division. After three years with the company, he earned a Master’s degree from NYU. He subsequently joined KIND as a Senior Marketing Analyst within the innovation department, where he focused on new product introductions and consumer-driven sales initiatives. Following his interest in the fitness industry, Mr. Varun launched AIRLAB, a boutique studio specializing in altitude training. The business, which has expanded to two locations over the past two years, utilizes ELGi technology from its Australian subsidiary, Pullford, to create simulated altitude environments. Having grown up in an entrepreneurial family, Varun has had lifelong exposure to the business and compressor industries. He looks forward to bringing his experience in marketing and operations to the ELGi Board to support the company’s CK2 journey.Mr. Varun Jay Varadaraj is the son of Mr. Jairam Varadraj, Managing Director of the Company and brother of Mr. Anvar Jay Varadaraj, Executive Director.truefalseRe-appointmentDirectorExecutive DirectorNot ApplicableWTDMr.Anvar Jay Varadaraj2026-08-0260falseAppointmentAuditorsCost AuditorsM/s.STR & Associates, Cost Accountants2026-05-2712STR & Associates, an established Firm of Cost and Management Accountants, was founded in 1976 by the late Shri. S.T. Rengarajan. The current partners of the firm are Shri Manivannan R. Rajan, M.Tech. (IIT), MBA, FCMA, CFIRM (UK), MIE, FIV and Sustainability; and Shri T.V. Balakrishnan, B.A. (Hons.), LLB, FCMA, ACIS (UK), MIMA, FICA. They are supported by a team of qualified and experienced Cost & Management Accountants. The firm offers a range of Services in the areas of Cost Audit; Compliance Certification for Cost Records Maintenance; Operational Audit (Technical, Commercial, Cost functions); Management Audit; Advanced areas of Cost Management: Target Costing, Activity Based Costing, Life Cycle Costing, Quality Costing, Environmental Costing, etc.; and Cost Control and Cost Reduction Strategies.AppointmentAuditorsStatutory AuditorM/s.B S R & Co. LLP, Chartered Accountants2027-04-0160B S R & Co. was constituted on 27 March 1990 as a partnership firm and was thereafter converted into limited liability partnership i.e. B S R & Co. LLP, on 14 October 2013. The registration no. of the firm is 101248W/W-100022. The registered office of the firm is at 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Centre, Western Express Highway, Goregaon (East), Mumbai- 400063. B S R & Co. LLP is a member entity of B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India. The firm has over 4,000 staff and 170 Partners and has offices across 14 locations and serves as statutory auditor to several companies listed on stock exchanges in India.true