ELGIEQUIP2024-05-032024-07-31Resolution1 ELGIEQUIP2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution1in-bse-voting:TotalShareholdingMember ELGIEQUIP2024-07-31 Resolution1 ELGIEQUIP2024-05-032024-07-31Resolution2 ELGIEQUIP2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution2in-bse-voting:TotalShareholdingMember ELGIEQUIP2024-07-31 Resolution2 ELGIEQUIP2024-05-032024-07-31Resolution3 ELGIEQUIP2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution3in-bse-voting:TotalShareholdingMember ELGIEQUIP2024-07-31 Resolution3 ELGIEQUIP2024-05-032024-07-31Resolution4 ELGIEQUIP2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution4in-bse-voting:TotalShareholdingMember ELGIEQUIP2024-07-31 Resolution4 ELGIEQUIP2024-05-032024-07-31Resolution5 ELGIEQUIP2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution5in-bse-voting:TotalShareholdingMember ELGIEQUIP2024-07-31 Resolution5 ELGIEQUIP2024-05-032024-07-31Resolution6 ELGIEQUIP2024-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution6in-bse-voting:TotalShareholdingMember ELGIEQUIP2024-07-31 Resolution6 ELGIEQUIP2024-05-032024-07-31Resolution7 ELGIEQUIP2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution7in-bse-voting:TotalShareholdingMember ELGIEQUIP2024-07-31 Resolution7 ELGIEQUIP2024-05-032024-07-31Resolution8 ELGIEQUIP2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31Resolution8in-bse-voting:TotalShareholdingMember ELGIEQUIP2024-07-31 Resolution8 ELGIEQUIP2024-05-032024-07-31Resolution9 ELGIEQUIP2024-07-31Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31Resolution9in-bse-voting:TotalShareholdingMember ELGIEQUIP2024-07-31 Resolution9 ELGIEQUIP2024-05-032024-07-31Resolution10 ELGIEQUIP2024-07-31Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution10in-bse-voting:TotalShareholdingMember ELGIEQUIP2024-07-31 Resolution10 ELGIEQUIP2024-05-032024-07-31Resolution11 ELGIEQUIP2024-07-31 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELGIEQUIP2024-07-31 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELGIEQUIP2024-07-31 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELGIEQUIP2024-07-31 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELGIEQUIP2024-07-31 Resolution11in-bse-voting:TotalShareholdingMember ELGIEQUIP2024-07-31 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ELGIEQUIP INE285A01027 Elgi Equipments Limited AGM 2024-07-31 57692 0 0 9 37 11 Ordinary false Adoption of the audited standalone and consolidated financial statements of the company including Statement of Profit and Loss (including other Comprehensive Income) along with statement of cash flows and the statement of changes in equity for the financial year ended 31st March 2024, the Balance sheet as at that date, together with the reports of the Board of Directors and the Auditors thereon. 98854180 98770930 99.92 98770930 0 100 0 98854180 83250 0.08 83250 0 100 0 98854180 0 0 0 0 0 0 98854180 98854180 100 98854180 0 100 0 108901782 75694939 69.51 75694939 0 100 0 108901782 0 0 0 0 0 0 108901782 0 0 0 0 0 0 108901782 75694939 69.51 75694939 0 100 0 109153054 32971784 30.21 32971745 39 100 0 109153054 1694675 1.55 1694675 0 100 0 109153054 0 0 0 0 0 0 109153054 34666459 31.76 34666420 39 100 0 316909016 209215578 66.02 209215539 39 100 0 Ordinary false Declaration of dividend for the financial year ended 31st March 2024. 98854180 98770930 99.92 98770930 0 100 0 98854180 83250 0.08 83250 0 100 0 98854180 0 0 0 0 0 0 98854180 98854180 100 98854180 0 100 0 108901782 75694939 69.51 75694939 0 100 0 108901782 0 0 0 0 0 0 108901782 0 0 0 0 0 0 108901782 75694939 69.51 75694939 0 100 0 109153054 32971785 30.21 32971746 39 100 0 109153054 1694675 1.55 1694675 0 100 0 109153054 0 0 0 0 0 0 109153054 34666460 31.76 34666421 39 100 0 316909016 209215579 66.02 209215540 39 100 0 Ordinary true Re-appointment of Mr. Anvar Jay Varadaraj (DIN: 07273942) as a Director on retirement by rotation. 98854180 98770930 99.92 98770930 0 100 0 98854180 83250 0.08 83250 0 100 0 98854180 0 0 0 0 0 0 98854180 98854180 100 98854180 0 100 0 108901782 75694939 69.51 75557347 137592 99.82 0.18 108901782 0 0 0 0 0 0 108901782 0 0 0 0 0 0 108901782 75694939 69.51 75557347 137592 99.82 0.18 109153054 32971784 30.21 32971543 241 100 0 109153054 1694675 1.55 1694675 0 100 0 109153054 0 0 0 0 0 0 109153054 34666459 31.76 34666218 241 100 0 316909016 209215578 66.02 209077745 137833 99.93 0.07 Ordinary false Ratification of the remuneration payable to M/s. STR & Associates (Firm Registration No.000029), Cost Auditors of the Company for the financial years 2023-2024 and 2024-2025 98854180 98770930 99.92 98770930 0 100 0 98854180 83250 0.08 83250 0 100 0 98854180 0 0 0 0 0 0 98854180 98854180 100 98854180 0 100 0 108901782 75694939 69.51 75694939 0 100 0 108901782 0 0 0 0 0 0 108901782 0 0 0 0 0 0 108901782 75694939 69.51 75694939 0 100 0 109153054 32971718 30.21 32971479 239 100 0 109153054 1694675 1.55 1694675 0 100 0 109153054 0 0 0 0 0 0 109153054 34666393 31.76 34666154 239 100 0 316909016 209215512 66.02 209215273 239 100 0 Special true Approval for payment of remuneration to Mr. Jairam Varadaraj (DIN: 00003361), Managing Director of the Company for a period of 2 years with effect from April 1, 2024, till March 31, 2026. 98854180 98770930 99.92 98770930 0 100 0 98854180 83250 0.08 83250 0 100 0 98854180 0 0 0 0 0 0 98854180 98854180 100 98854180 0 100 0 108901782 75694939 69.51 73923457 1771482 97.66 2.34 108901782 0 0 0 0 0 0 108901782 0 0 0 0 0 0 108901782 75694939 69.51 73923457 1771482 97.66 2.34 109153054 32971785 30.21 32971718 67 100 0 109153054 1694675 1.55 1694675 0 100 0 109153054 0 0 0 0 0 0 109153054 34666460 31.76 34666393 67 100 0 316909016 209215579 66.02 207444030 1771549 99.15 0.85 Special false Appointment of Mr. Suman Kumar Das (DIN: 07500784) as an Independent Director of the Company for a term of five (5) consecutive years with effect from July 31, 2024 98854180 98770930 99.92 98770930 0 100 0 98854180 83250 0.08 83250 0 100 0 98854180 0 0 0 0 0 0 98854180 98854180 100 98854180 0 100 0 108901782 75694939 69.51 75146563 548376 99.28 0.72 108901782 0 0 0 0 0 0 108901782 0 0 0 0 0 0 108901782 75694939 69.51 75146563 548376 99.28 0.72 109153054 32971784 30.21 32971713 71 100 0 109153054 1694675 1.55 1694675 0 100 0 109153054 0 0 0 0 0 0 109153054 34666459 31.76 34666388 71 100 0 316909016 209215578 66.02 208667131 548447 99.74 0.26 Special false Appointment of Mr. Srinivasan Ravindran (DIN: 05259775) as an Independent Director of the Company for a term of five (5) consecutive years with effect from July 31, 2024 98854180 98770930 99.92 98770930 0 100 0 98854180 83250 0.08 83250 0 100 0 98854180 0 0 0 0 0 0 98854180 98854180 100 98854180 0 100 0 108901782 75694939 69.51 75146563 548376 99.28 0.72 108901782 0 0 0 0 0 0 108901782 0 0 0 0 0 0 108901782 75694939 69.51 75146563 548376 99.28 0.72 109153054 32971785 30.21 32971514 271 100 0 109153054 1694675 1.55 1694675 0 100 0 109153054 0 0 0 0 0 0 109153054 34666460 31.76 34666189 271 100 0 316909016 209215579 66.02 208666932 548647 99.74 0.26 Special false Appointment of Mr. Srinivasan Krishnamurthi (DIN: 06662916) as an Independent Director of the Company for a term of five (5) consecutive years with effect from July 31, 2024 98854180 98770930 99.92 98770930 0 100 0 98854180 83250 0.08 83250 0 100 0 98854180 0 0 0 0 0 0 98854180 98854180 100 98854180 0 100 0 108901782 75694939 69.51 75146563 548376 99.28 0.72 108901782 0 0 0 0 0 0 108901782 0 0 0 0 0 0 108901782 75694939 69.51 75146563 548376 99.28 0.72 109153054 32971784 30.21 32971513 271 100 0 109153054 1694675 1.55 1694675 0 100 0 109153054 0 0 0 0 0 0 109153054 34666459 31.76 34666188 271 100 0 316909016 209215578 66.02 208666931 548647 99.74 0.26 Special false Re-appointment of Mrs. Aruna Thangaraj (DIN: 07444726) as an Independent Director of the Company for a second term of five (5) consecutive years with effect from August 2, 2024 98854180 98770930 99.92 98770930 0 100 0 98854180 83250 0.08 83250 0 100 0 98854180 0 0 0 0 0 0 98854180 98854180 100 98854180 0 100 0 108901782 75694939 69.51 74592358 1102581 98.54 1.46 108901782 0 0 0 0 0 0 108901782 0 0 0 0 0 0 108901782 75694939 69.51 74592358 1102581 98.54 1.46 109153054 32971784 30.21 32971543 241 100 0 109153054 1694675 1.55 1694675 0 100 0 109153054 0 0 0 0 0 0 109153054 34666459 31.76 34666218 241 100 0 316909016 209215578 66.02 208112756 1102822 99.47 0.53 Special false Approval for enhancement of the limit for extending financial assistance to the Elgi Equipments Limited Employees Stock Option Trust 98854180 98770930 99.92 98770930 0 100 0 98854180 83250 0.08 83250 0 100 0 98854180 0 0 0 0 0 0 98854180 98854180 100 98854180 0 100 0 108901782 75694939 69.51 72040728 3654211 95.17 4.83 108901782 0 0 0 0 0 0 108901782 0 0 0 0 0 0 108901782 75694939 69.51 72040728 3654211 95.17 4.83 109153054 32971717 30.21 32971646 71 100 0 109153054 1694675 1.55 1694675 0 100 0 109153054 0 0 0 0 0 0 109153054 34666392 31.76 34666321 71 100 0 316909016 209215511 66.02 205561229 3654282 98.25 1.75 Special false Approval for the amendment of the ‘Elgi Equipments Limited Employees Stock Option Plan 2019’ 98854180 98770930 99.92 98770930 0 100 0 98854180 83250 0.08 83250 0 100 0 98854180 0 0 0 0 0 0 98854180 98854180 100 98854180 0 100 0 108901782 75694939 69.51 71788495 3906444 94.84 5.16 108901782 0 0 0 0 0 0 108901782 0 0 0 0 0 0 108901782 75694939 69.51 71788495 3906444 94.84 5.16 109153054 32971716 30.21 32970125 1591 100 0 109153054 1694675 1.55 1694675 0 100 0 109153054 0 0 0 0 0 0 109153054 34666391 31.76 34664800 1591 100 0 316909016 209215510 66.02 205307475 3908035 98.13 1.87