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Hence, this clause is not applicable to the Company. truetruetruetrueTop 500 listed entitiestrueE00036OriginaltruetrueMrPrayasvin Patel******00037394Executive DirectorChairperson related to PromoterCEO-MD1958-04-03falseActiveNA2011-07-012023-07-012020MrPrashant Chandrakant Amin******01056652Non-Executive - Non Independent DirectorNot Applicable1956-08-09falseActiveNA2008-07-293122MrPradip Manubhai Patel******00012138Non-Executive - Non Independent DirectorNot Applicable1947-11-05falseActiveYes2023-06-281977-11-142040MrNirmal Pratap Bhogilal******00173168Non-Executive - Independent DirectorNot Applicable1949-05-14falseActiveYes2024-03-032024-04-012024-04-01242131MrPranav Chirayu Amin******00245099Non-Executive - Independent DirectorNot Applicable1975-10-05falseActiveNA2021-05-272021-05-27583231MrAshutosh Arvind Pednekar******00026049Non-Executive - Independent DirectorNot Applicable1966-01-03falseActiveNA2022-07-012022-07-01452232MrShah Aayush Alkesh******07140517Non-Executive - Non Independent DirectorNot Applicable1994-09-08falseActiveNA2023-04-251000MrsNatasha Treasurywala******07049212Non-Executive - Independent DirectorNot Applicable1980-11-10falseActiveNA2025-04-24111010truetruetruetruetrueAudit Committee00026049Ashutosh Arvind PednekarNon-Executive - Independent DirectorChairperson2022-07-11Audit Committee00173168Nirmal Pratap BhogilalNon-Executive - Independent DirectorMember2024-04-01Audit Committee00012138Pradip Manubhai PatelNon-Executive - Non Independent DirectorMember2001-01-30Audit Committee00245099Pranav Chirayu AminNon-Executive - Independent DirectorMember2025-08-14Nomination and remuneration committee00173168Nirmal Pratap BhogilalNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00012138Pradip Manubhai PatelNon-Executive - Non Independent DirectorMember2001-05-28Nomination and remuneration committee00245099Pranav Chirayu AminNon-Executive - Independent DirectorMember2025-08-14Nomination and remuneration committee07049212Natasha TreasurywalaNon-Executive - Independent DirectorMember2025-08-14Stakeholders Relationship Committee00173168Nirmal Pratap BhogilalNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00012138Pradip Manubhai PatelNon-Executive - Non Independent DirectorMember2001-05-28Stakeholders Relationship Committee07049212Natasha TreasurywalaNon-Executive - Independent DirectorMember2025-08-14Risk Management Committee00026049Ashutosh Arvind PednekarNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00037394Prayasvin PatelExecutive DirectorMember2021-05-27Risk Management Committee01056652Prashant Chandrakant AminNon-Executive - Non Independent DirectorMember2021-05-27Risk Management Committee00000000Dipakkumar Shukalbhai DalwadiHead - Gear DivisionMember2025-08-01Please note that in addition to the 3 (Three) Directors, the following Senior Executives of the Company were also the Members of the Risk Management Committee : 4. Mr. Dipakkumar Shukalbhai Dalwadi - Head of Gear Division (w.e.f. 01.08.2025) 5. Mr. Patel Kaushikkumar Mohanbhai - Head of MHE Division (w.e.f 11.07.2025)Risk Management Committee00000000Patel Kaushikkumar MohanbhaiHead - MHE DivisionMember2025-07-11Please note that in addition to the 3 (Three) Directors, the following Senior Executives of the Company were also the Members of the Risk Management Committee : 4. Mr. Dipakkumar Shukalbhai Dalwadi - Head of Gear Division (w.e.f. 01.08.2025) 5. Mr. Patel Kaushikkumar Mohanbhai - Head of MHE Division (w.e.f 11.07.2025)Corporate Social Responsibility Committee00245099Pranav Chirayu AminNon-Executive - Independent DirectorChairperson2025-08-14Corporate Social Responsibility Committee00037394Prayasvin PatelExecutive DirectorMember2013-11-11Corporate Social Responsibility Committee01056652Prashant Chandrakant AminNon-Executive - Non Independent DirectorMember2013-11-112025-10-10true8842026-01-0889true884Audit Committee2025-10-10true4430Audit Committee2026-01-0889true4430Risk Management Committee2026-02-0325true3312truetruetruetrueYestruetruetrueMrs. Bharti IsaraniCompany Secretary and Compliance OfficerYes https://www.elecon.com/productsYeshttps://www.elecon.com/investors/corporate-informationYeshttps://www.elecon.com/about-us/board-of-directorsYeshttps://www.elecon.com/investors/policiesYeshttps://www.elecon.com/about-us/board-committeesYeshttps://www.elecon.com/investors/policiesYeshttps://www.elecon.com/investors/whistle-blower-policyYeshttps://www.elecon.com/investors/policiesYeshttps://www.elecon.com/investors/policiesYeshttps://www.elecon.com/investors/policiesYeshttps://www.elecon.com/investors/corporate-informationYeshttps://www.elecon.com/investors/shareholder-grievancesYeshttps://www.elecon.com/investors/shareholder-grievancesYeshttps://www.elecon.com/investors/financial-reportsYeshttps://www.elecon.com/investors/shareholders-informationNAYeshttps://www.elecon.com/investors/schedule-of-analyst-or-institutional-investor-meetsYeshttps://www.elecon.com/investors/audio-video-recordings-and-transcripts-of-post-earnings-quarterly-callsNAYeshttps://www.elecon.com/investors/advertisements-in-newspapers-as-per-regulation-47Yeshttps://www.elecon.com/investors/all-credit-ratings-obtained-by-the-entity-for-all-its-outstanding-instrumentsYeshttps://www.elecon.com/investors/financial-reportsYeshttps://www.elecon.com/investors/secretarial-compliance-report-under-regulation-24aYeshttps://www.elecon.com/investors/policiesYeshttps://www.elecon.com/investors/corporate-informationYeshttps://www.elecon.com/investors/disclosures-under-sub-regulation-8-of-regulation-30NAYeshttps://www.elecon.com/investors/policiesYeshttps://www.elecon.com/investors/annual-return-as-provided-under-section-92-of-the-companies-act-2013NAYeshttps://www.elecon.com/investorsYeshttps://www.elecon.com/investorsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYesMrs. Bharti IsaraniCompany Secretary and Compliance OfficerYesMrs. Bharti IsaraniCompany Secretary and Compliance OfficerfalseMrs. Bharti IsaraniCompany Secretary and Compliance OfficerVallabh Vidhyanagar2026-04-1403300Office of State Tax Officer, ChhattisgarhPenalty of Rs. 94,472/-2025-08-13The Company has received a Summary of the Order from State GST Department, Chhattisgarh regarding mismatch of turnover of the Company as per TDS v/s Return - 3B. The Company duly preferred an appeal against the said Order, and the Appellate Authority vide order dated 28-01-2026 has passed an order in favour of the Company.No financial implications as the penalty amount has been waived by the Authority.Principal Commissioner of Income Tax, Vadodara2023-09-02The Income Tax Department is in appeal before Hon’ble High Court of Gujarat against claim of TDS credit with regard to approved Scheme of Arrangement, which was allowed to the Company by the Hon’ble ITAT for Assessment Year 2013-14.OngoingPrincipal Commissioner of Income Tax, Vadodara2023-09-02The Income Tax Department is in appeal before Hon’ble High Court of Gujarat against claim of TDS credit with regard to approved Scheme of Arrangement, which was allowed to the Elecon EPC Projects Ltd. (Amalgamated with the Company) by the Hon’ble ITAT for Assessment Year 2013-14.OngoingPrincipal Commissioner of Income Tax, Vadodara2023-05-02The Income Tax Department is in appeal before Hon’ble High Court of Gujarat against write off of loans and advances; which was allowed to the Company by the Hon’ble ITAT for Assessment Year 2012-13.OngoingAssistant Commissioner of Income Tax, Anand Circle2020-01-22The Company has made submissions before National Faceless Appellant Centre (NFAC) regarding certain disallowances for Assessment Year 2017-18.OngoingPrincipal Commissioner CGST & Central Excise, Vadodara-I2023-07-26The Company has filed an Appeal with Commisisoner (Appeal) against order passed by GST Commissioner for the matter relating to carry forward the Closing Balance of Disputed CENVAT Credit which was rejected vide order dated 21.08.2025. The Company has also filed Writ-Petition before Hon’ble High Court of Gujarat. The matter is awaited for final hearing.OngoingDeputy Commissioner of Revenue, GST Dept., West Bengal2024-03-28The Company had received an Adjudication Order from GST Department, West Bengal regarding Input Tax Credit availed by the Company. The Company had filed an Appeal before the Commissioner (Appeal).OngoingCommissioner of Central Excise, Customs and Service Tax, Anand2015-03-31The Company had received the Order from Commissioner of Central Excise, Customs and Service Tax, Anand regarding Cenvat credit of service tax paid on commission to agents for MHE Division of the Company. The matter is pending before CESTATE, Ahmedabad.OngoingCommissioner of Central Excise, Customs and Service Tax, Anand2015-03-31The Company had received the Order from Commissioner of Central Excise, Customs and Service Tax, Anand regarding Cenvat credit of service tax paid on commission to agents for Gear Division of the Company. The matter is pending before CESTATE, Ahmedabad.OngoingPrincipal Commissioner of CGST & Central Excise, Vadodara-I2021-03-19The Company had received the Order from Commissioner of Central GST and Central Excise, Vadodara regarding disallowance of tax on exempted goods. The matter is pending before CESTATE, Ahmedabad.Ongoing00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueMr. Prayasvin B. PatelCEOVallabh Vidyanagar2026-04-14