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Eim/Sec/SE Date: 13th October, 2026 To, BSE Ltd. Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai – 400 001 Company Code 523708 To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block – G, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051 Symbol EIMCOELECO - Series EQ Subject: Outcome of Board Meeting held on 13th October, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e.

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inter alia, considered and approved the following(s): 1.

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has considered and approved the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company and Press Release giving highlights on the performance of the Company for the quarter and half-year ended on 30th September, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 is enclosed as Annexure - A.

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Begwani that there are no material reasons for his resignation other than those mentioned in his resignation letter and same as enclosed herewith as Annexure - C.

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KC Mehta ~ Cv- LLP Cha r tered Accou nt an t s Independent Auditor's Review Report on the Interim Unaudited Financial Results of the Company pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To, The Board of Directors Eimco Elecon (India) Limited 1.

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