Elgi Equipments has informed that the Board of Directors at their meeting held on 09/05/2017 has noted that Vaishnavi PM, Company Secretary, who proceeded on maternity leave for 6 months from 14/11/2016, will resume Office on 15/05/2017. Hence, she will be acting as the Compliance Officer of the Company with effect from 15/05/2017 instead of the undersigned.

The above information is a part of company’s filings submitted to BSE.

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