Elpro International submits voting results and scrutinizers report on postal Ballot

Elpro International has informed that this is in continuation to letter dated May 11, 2026, enclosing the copy of the Postal Ballot Notice seeking approval of the Members of the Company, to pass the resolution, as set out below, by means of Postal Ballot through electronic means (‘e-voting / remote e-voting’): To approve the voluntary delisting of the equity shares of the Company in accordance with Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, 2015 read with Regulation 11 of the SEBI (Delisting of Equity Shares) Regulations, 2021, Elpro International has informed that the voting results of the said Postal Ballot in the prescribed format along with the copy of the Scrutinizer’s Report are enclosed. The aforesaid resolution has been passed by the members with requisite majority, through postal ballot (e-voting) process. The same will also be made available on the Company’s website at www.elpro.co.in and on the website of National Securities Depository (‘NSDL’) at www.evoting.nsdl.com.

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