Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Elgi Equipments has informed that, based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company vide their Circular Resolution passed today, has approved the appointment of Vikas Thiruvalluru, President and Head - GPMO, as Senior Management Personnel of the Company with effect from September 1, 2026. The relevant details as required under the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure - A. The above intimation is also being hosted on the website of the Company at www.elgi.com.
The above information is a part of company’s filings submitted to BSE.
