Interim report
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£',`„ November 05, 2026 National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. Cft, G Block, Bandra - Kurla Complex Bandra (E), Mumbai -400 051 Symbol: ELIN ISIN: INE050401020 YOUR PARTNER BEYOND PRODUCTS BSE Linrited Corporate Relationship Department, 2nd Floor, New Trading Wing, Rotunda Building, P.I. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 543725 Dearsir/Ma'an, SL!±!: Outcome of the Board Meeting held on November 05, 2026. Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (,I.isting Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), we are pleased to inform you that the Board of Directors at their Meeting held today i.e., Thursday, November 05, 2026 have inter-alia, considered and approved the following matters: 1. The Un-audited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2026 as recommended by the Audit Committee. A copy of the Un-audited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2026 along with Limited Review Report received from M/s. S. R. Batliboi & Co. LLP, Chartered Accountant, Statutory Auditors are enclosed herewith as an Annexure I as per Regulation 33 of the Listing Regulations. 2. Request for reclassification from `promoter group' to `public' category shareholder pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereto. Further to our intimation dated November 03, 2026 and pursuant to Regulation 31A(8) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we hereby inform you that, the request letter dated November 02, 2026, received from Kamexim Private Limited seeking reclassification from the ``Promoter Group" category to the ``Public" category shareholder, was considered and approved by the Board of Directors of the Company at their meeting held on Thursday, November 05, 2026. ELIN ELECTRONICS LIMITED N,w lbe'hl R®9i§tered a Corporate Office 4771, Bharat Ram Road, 23 Daryaganj, New Delhi-110002 `01143000400 Ohqlabad C-142,143,144,144/1,144/2 Bulandshahar Road Industrial Area, Site No. 1 Ghaziabad (U.P.) -201009 `0120-2701519 God L-84, Vema lndustrial Estate Vema, Salcete Goa403722 Baddl V`llage-Belikhol, Tehil-Nalagarh, District:Solan, Himachal Pradesh-174101 ` 08326690939 Q 9816036987 Bhlw,dl C.2, C-3 & C5-C6 Elcina Manufacturing Cluster SPL-1, Salarpur lndusthal Area Bhivadi. Distrid: Atwar Rajasthan-301019
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Zl,,„ YOUR PARTNER BEYOND PRODUCTS A certified copy of the resolution passed by the Board of Directors in its meeting held on November 05, 2026, is enclosed as `Annexure 11'. The meeting of the Board of Directors commenced at 11:25 A.M. and concluded at 2:57 P.M. We request you to take the above information on record. Thanking You Yours faithfully, For Elin Electronics Limited Lata Rani Pawa Company Secretary & Compliance Officer M. No.: A30540 cs@elinindia.com Encl: As above ELIN ELECTRONICS LIMITED CIN : L29304DL1982PLC428372 N,w D®'hl R®9ister®d & Corporate Owice 4771, Bharat Ram Road, 23 Daryaganj, New Delhi-110002 `01143000400 Ohql,b,a C-142,143,144,144/1,144/2 Bulandshahar Road lndustn.al Area, Site No. 1 Ghaziabad (U.P.) -201009 `0120-2701519 Coa L-84. Vema Industrial Estate Vema, Salcete Goa403722 Baddl Village-Belikhol, Tehil-Nalagarh, District:Solan, Himachal Pradesh-174101 ` 08326690939 @ 9816036987 Bhlw®dl C-2, C-3 & C5-C6 Elcina Manufacturing Cluster SPL-1, Salarpur lndusthal Area Bhivadl.. Distrid. Atwar Rajasthan-301019
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S.R. BAIl.IBol & Co. LIPChartered Accoiintants rtllIN- I 67. Irlstltu:loJ`8l AI 88 Sector44. Curuoigrn \ '< \j I 3 Harydna. Ir`Oia Tell +91 i24 68 i r> `!'giv Independent Auditor's Revl.n`s Report on lh.i quarlcrl.v and }'ear to date unaudited cons.olidat€d rinant.ial res`ilts of tlle Company. pursuant to the Regu]atlon 33 of lt`e SF,BI (Listing ObLigati(}[ls aiid Di`cl.)`ui'e Requirements) Regulations, 20ls, as amended Re`.iew Report to Tl`e Board or Directors Elin Electronics Limited I. \Ve ha`'e rcvic``'..d the accompanying Statement tif unaudited consolidated financial resullb or Elin Elccuonics Liniiti.d (the "Holding Compnn}'") and its subsidiar}J ( the Holding Company and its subsidiary together referred lo as "the Group"). for the quarter ended September 30, 2026 and year tit date fri`m t.\pril 01` 2026 to September 30. 2026 (the "Statement") attached hercwilh. bt;.ills subinitted b}' the llolding C`ompan}.' purs`iant to the requirements of Regulation 3.i of tlie SEBl (Listing Obligations and Disi`loburc Requircmenls) Rcgulations` 2015. as amended (the "Listing Regulations"). 2. The IIolding Company`s management is re``ponsible for the preparation of the StatelT`ent in ai.curthnc¢ with the recognition and measurement prmcipli.s laid down in Indian Accounting Standard 34. (ind AS 34) `.Interim Financial Reporting" presi`ribed under Section 133 of lhe C`ompanics Act. 2013 as amc`ndcd` rcii{l w.itl` relevant rules issued lhereunder and otlier a.`i`ountii`g pi.inciplcs generally accap{ed in l[`dia and in compliancc u'.itl` Regulation 33 of the Listing Regulations. The Statement has been appr`ivcd by tlic Holdii`g Com[)an}'.s Board of I)]rectors. Our responsibility is to cxprcss a conclusion on the Statement based on our review.. 3. We conducted our review of the Statement in accordance with the Standard t)n Re` i€\`` I:ngag€m.`ms ( SRE) 2ilo. `.Ri.vieu o1. Intcriiii I.`ii`an.`ial lnt`ormation Performed b}' the lndepcndcnl Aiidit{`r ot`thc Entit}'" issued b\` the Institute of chartc`rcd Accountants u(. Iiidia. This stai`dai.d requir..s that w.e plan and r)i.rftim` th`` rc.`'icu t6 obtain modi`ratc assurance as to whether the Statement is frcc of material mis`[alem..[`l. A rcview iit` inli`i im financial int-ormation consists of making inquirii`s, prin`arily of persons responsibli` for finaT`i``iil ai`d ac.`oul]li[`g n`atters. and applying anal}1ical and other re` ie\`' pri)ccdurc*. A rc\'il`u. is s\ibstantially lcs` in scope than an audit conducted in accordani`e with Standards on Auditing and consequently docs n`ii |`nahlc us to obtain assurance that we w'ould become a`vare of all signifi.`ant matters that mi{iht b.- idenliried in an a`rdit. Ac`c`]r(lmgl}J` we do n\it cxprcs`` an audit opinion. \\'e also per[`ormed procedures in accorchnce with the Master Cii.cular issu..d b.v the Sccurttit`s and I=,xchangi` Btiard of India under Regulation 33( 8) ol` (he Listing Regulations. `u the cxtctit applicablc +. The siat€mcnt Includes the rcsiilts of the t`olltiwing cl`Lities: A. Holding (`ompan}J : Elin Eleetronics Limited a. Vl'holl}' O\+'ned Subsidiary Compan}' : Elii] App`iances Pn\'3te Limited 5. Based on our review conducted and proi`edurt.s perrurmcd as stated in paragraph .: ab()\'e, notliing has i`timc. to our at(ention tlial caiises us to belie\'e that the aci`ornpany"g SLatement, pr.`pared ill accordai`c`e u Ill. rccogi`itioii and mcasuremer`L principles laid do\`.n in tl`e aforesuld Indian Accounting Standards (`Ind AS` ) spei`ified under Section 133 ol` the Compai`ies Act, 2013, as amen{led, read w'ith rele`.am rules Issued thereunder and other ac`counting prin.`iples genei.ally ac`ci`pted in India, has niit djsi`li]sed thi` mf``tmiatitin re(iuirc{l lo hc disclosed in terms of the Listing Regula(ions. in.`Ludmg the iiianni.!. in whii`h it is I(> bi` disclt>scd` or that it t.ontains .``ny material liii``statemei`t, I.`or S.R. Batliboi & Co. LLP l`h<irtere(lAi`coiintants Ici\I Firm registration number: 301003 E/'E300005 Mcmbership No : 50(t`846 uDiN:2t.`so6x46Az\'r'DG3823 Place: Gurugram Date: November 5. 2026
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Ro8d omc® .7`J i` Bh.ru Rim f`cod.11. f}uy.uj` X" rkue -I io oaz. indl. •l tl ol I +130()4cO. I:,.miil fkc©aliriwh. cam Webfil.: w*..llnlrd...oq. / Corpor.l. ldcolll.. Numb.. (1'"): l&..a.DL.I..}Pl.L..2»7] sT,J`TEN Rt¥`r {)r I:N^`.DrTF.ii ..oNroi.iD^TED riN^Nt.i^L R"`tl." Fim tim o` '^R.rF.k ,`ND ii^I.r ` I.,^n tin.i}Ei} sHrTE`Inm .w. Iol. -i r--------I ~ .~_~ QL...I.. Eedtd (lti^ ''' .\]'li,''',.+ u,|l®<, ''1'®',Y,|rr,no,tl #.#i:stSl. `o Parlli.uhf.I Ju.0,.Z014I'fr\uli',d JO.a,.20}4 0.Onjo]S JO.0,,ZO&¢ I JO.o,.Zflzs1a-\d''d +T +t 'Mt '`n-^udi'ed I q-.\ut]i'€d l;nr \udi',a ia.$9i £9 I lx('(1\l£Rc`ciiilc fi"n qurali"l. J .0.u. I I '41.02 3.663 sO 7.'81.I.? uC--_+''..t5Ii8 `)thel opcr®u ng ineoitre loo.S, 79.91 8139 I,0, 52 I-'1 bo I,,u()!lcer 'nl.('I'\C 4.3, 24,82 '7,, 2916 1761 iTotal leeonc .'„.„ js2.&1 .76,.®, `,„.,I 6.7¢7.„ tire" i[x-sl;.` C`oli or iu.icnil. con.`iii`ed .,. I I 0.9, 2.„b.39 2.,0' 51 S,9,7 „ 4,941,8' +,, t'r'`ii.l`e.c. 01. .Lceliii ti.de I 10 a, 7d,32 2.Oj I 05 £6 lob.4(' \ `, , `, ` (.h.in8c. in m`'onlorce. o(` Iiiii.h.a 8oode, worhn propel. .lid I(cek.iri.lride l ., cO ) ( I 0? 2 I ) (28 52) (1110') '8? („) +\ . ,I I,.,,,pio>c€ bciicrii5 c`prl`Ic 492.,., 4cO`99 4,0,78 08.1 '2 R7'' 70 • 4<€"` \ .1 I riii.ncc cowl ?9Ou .10 06 2'2{ 59?i\ ' '=4.i ©; I rkiiit.cl.i"` ^' oi»tiHi}j``itm c«penq ?73! 72lj b¢ .10 'JV.S(I I ilx8`' r':::::::=r;"!I.mnVIha)b.for. «c.pti...nfem.ed i.I rg".p.rind /ynr inn 273,88 25' 73 2«00 S2S 61 46* , I dygiv 16 O„J„ .®„.ro J'OuJ? 7,7cOJ} fu4,2.,6 I|.urJL) 1I. I 0 (,7,6 I ) 138.66 , 0.,, 26,,.,26S.)J ENac 1\' !E]c.plinq.I it.Iu. lMrut(qp.in){ft.I.H. N®IH[i 1." (",a.,) lJ8." tlco.,7) i ¢.1{' \. !Predv(la..) b.ler. I.i (Ill-l``)I 0.Ou (|W.I,I(70ueI (24,i,) !4en\`1 I.I.I'`p.ur i ( ..irf.'ni la` Cvmp`..,\diuqo`.niol'dy.cl.l«` I.. coilic[ n`)dycar 120 .' '`(, I i,?1) I ¢7 q'l i) ,a 'J i 'r).rcnodL."quee ? pe 10,I 3.¢7 \„UJ '0!, . i ire)'+ `ili i;::.fi'u't.i`:r,#:::.:i,''ih. perry..Hv-wt 12.I, in,ce) J£®7 '„.„) ce.12 --.-qngifefl1'1" 2,..sO.1.27 0',.I,)(275) loz.„15' (las.64'0.S, 19*,I0„ ""!g;.peiiligh.i¥ni`gitt;:¥d{.&C£,:i:;#Ou#fip,I:,on (0.82) 0.69 (a 39) (a 13) (0 21 ) 24„li.- d.at .ap h ri.a.name. b put. er I- `ct ch.iv* il fa» `el`ies or mwaai.in. un .quty .hoe. camed 11 I.ir v.ltic 04,(0.„ ) (0,0,I001 (U.se'u.2, 041(0,10) (0 qa)024 loudLroud` owl !=;:I=i-p=:P-nl..i:i:=,,,==ed#,:',,ou 0*L7, a.cO) a.u ®.70 0.0] _-e*«fi•'+t}ac.„ '`T!pr::;,`u`(:T::ofchho`,..L=oT4ha„®'th.pchrty..rn"+v]m }'.}, (,'L2Z) '", ('n91' I ,,.9Z . `'Li,., i . , . . . ,' ' I 28$0 (jl414) I ('2 99 I '116 ; ) i 0,) 9 II 2,1 (2 0® I 0+4 070IIRA01 ) 001 \128 ( 2 I A J!3 ' I(''' I , 1 " . v -\I, ,.n`.r` „ th`. p.r¢„ I \t.a+I.nLndlLnt lm~. : xili p.io-up.|rity.AI....ri..i (L..fc value orR.. 5/..-`h) i,,.77 .77 }„..,I 2u.,7 }u.S,I .\1\ 0,b.'qut,}. \'^ N/A W^ N/.\ \`'^ LJ I thX`' I.mia-I.I.I.I. (F.c. v.I...fftL a/-nth)(..ol.onu.uut| lhll, ( R, ) 0!1 I 4 -,9 ) 2'1 ( ., I I ' 40, i,,i8,- Chluicd I R, ) 0.5, (4,39) „ (111 ) 0\ LLP, Curugram |i _< `iinin&J
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EI,ir`' EI,EcmoNlcs I.iMiTED Rcgd once . 4771. Bhaml Ram Roed. 23. Drtyagani, Now Delhl -I 10 002. !ndinTcl.01143000400.I;.mail:t`s,@clinindia.t.oni W'cb5"«www.clliiinaia..om/ftii.poral.ld.alil}.Numb"(Cl`.):I.29sO4Dl.1982PLf4283?ST,`TE,uf.r`.To+`i.,`'^`!DITEDCoN``Oi.iD^T£D.'^SHFl.OW..ORTll[£lI^l,F`.E^ 2R F"1`' D E D a r: pT I.£ ivl 8 i: R 3 0 . 2 ii 2ti P. I. I i. u la I.. .i : ;::rmybcewrr3Ej :i(;!6t`n-al'dlt,,d `'l,'T,\` -|,uIIAIIyiTFTrla. I.`c[7i€mbcrro2dij# i I ' »-A udised__,-~twym\\+av"r~rmrb+inJ:,JJJ I. (:all` flow. from oper.lilig*cllvlti.*.`cii]rofiibcrol.ami (243.43\dj`iglm ciill Tor : I)cprei`ia(ion uno amorlizodon cxpensc 149 50(0.36(7.8J(10.39071 i 8,ae)tt})\J,a),.?I•#.#2(Gain)/lossondispogulorproperty.planlandequipricnl(ncl)I:uirviilue/gaiii)oliriiian.`jalausersheldalrairvaluethrouchproruolloas(FVTPL)(Ciain)on5aleur..urreminvesmcntsmcasurcdalr`y.in.lmpoirmcl`Iillo`mccondoublfuldeblfmcludiiigbnddcbl§mltt¢n(imI.`iiTcignc,`i.riongcflul`Iuolion(gemi/loss(ni'l) I)ividciid und mlcrcsl ilii`iimc ( I,2.1 ) -,£rds Shac based payn.cnts (9.I I ) f„,"r muilci. cttsls 59 7(' ¢1, {`h-Dg. in op.I..ling .ls.ls md lI.billtic! : 181).99 j4%',;i.RE (Jncrcas) / dccrcase in trndc and ollicr receiv.bl¢ (722. 7 I ) ` SS* fS( Iiicrcasi.) in invciitorics lni`rciisi` in tradi. aiid t}ll`i.i pii) abli's ',Ul 40'A.38.11 ( a ' ? ` .eerm.£7! (,.i^b g.ii.r.ted from operitiobl (28S.7(')(348.25) I,ae"se lnc()me totes paid (ncl) .`..I ¢i3h gcncr.lcd/(u.rd lil) from opcr.tiDg ..llvilic. 0.20 '¢(,48D5) J"\+11 (...sh flow from invcillng.clivirl.. (380.10)115 (19t se£rs l'urcha§corproperly.planiundcquipmoniincludingcapilulrorkinprogrcssundcapitrlllro..cedsfmms.lcorpropcrty'.plmlondoqiliprmlProt`cedsfromsaleorounenliri`+cancnl Purchase or ..umt invcilmcnl 57164 tt9 ? i lJLpcl`a.c Or fin c`irrcnL ilivc.lmcal (0.col ffi„•m},7tJr`I.`cd dcposits in.de durinf the pcrind (5.95)I4.14 I-ixcd deposits matuTcd during the periodI)jvidendsrc...i`'ed ln,crl,}.I,cl.ci\.,,d 0.I)4 a,04 `.I ( I]ih (u8.a io) inv.sliiif ucllviti€. 9.26 3&40 2 I 0. I 8 ftnl {`i.h nun from +.ln.a.i"[ ^cti`ili.` T I,i + \ l'r`)`\`.d> (ri.-pa\mcm ) lT`m horrM»ig> :n(i.icst oll I..a§c liabililil`s 2.18 .'7 p.tnclpal pl}iicenl 01. li`Iue litolllllcs f(' 22 ) •utt; I. iruncc coats peid 'S94I) OcO ``.I Cith g.I.ir.ted from / (uacd in) ri"ncing acwvltlci1`..`.Iiaci..../(a.cr.ou.)i....ha..Ih.quiv.I.nl.(I+ "+ HI)\`(`h i*S ae 188.77 -JuSO.sO tu•t aao c.fb .qunvll.bt. .I th. bgivlinlnf ortll€ p.ried\.I(`..I.Bda..A.quiv.I.ntulcndoflbcpedod 41.4.1 faffi 92js t+ .\o'c,: :(:#:S:¥,::ST::':i'i::asd¥c#.`,His:¥:`::dr:)P#esun2d,;,r5thc'ndue`meunrsgivqu,%iEk.Sfa~lofc8shFlow.arspeciried!«tha ifso.rR:dBeant:::,#n°LL„urugram
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£',`„ YOUR PARTNER BEYOND PRODUCTS Annexure-II CERTIFIED TRUE COPY OF EXTRACT 0F MINUTES 0F MEETING 0F THE BOARD OF DIRECTORS OF ELIN HLHCTRONICS LINITED HELD 0N NOVEMBER 05, 2026. APPLICATION RECEIVED FROM KAMEXIM PRIVATE LIMITED FOR RECLASSIFICATION OF THEIR STATUS FROM "PROMOTER AND PROMOTER GROUP" SHAREHOLDER CATEGORY TO "PUBLIC" SIIAREIIOLDER CATEGORY: The Board was apprised that the Company had received request letter from Kamexim Private Limited member of promoter group of the Company for reclassification to ``Public" category in terms of the Regulation 31 A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (``SEBI Listing Regulations" ). The request is pursuant to change in shareholding of Mrs. Kamla Dugar in Kamexim Private Limited (member of Promoter group in Elin Electronics Ltd). Mrs. Kamla Dugar, member of Promoter group sold her stake from 70.59% to 0% in Kamexim Private Limited to Mr. Pradipta Chandra Bahera and Mr. Suman Sourav. Therefore, Kamexim Private Limited does not fall under definition of Promoter group as specified in 2tr>p)(iv) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. As on the date of the request letter dated November 02, 2026, Kamexim Private Limited being member of Promoter Group holding no equity shares in the company (representing 0% of the paid-up capital of the Company) requested reclassification from the `promoter group' category to `Public' category in accordance with the provisions of Regulation 31A of SEBI Listing Regulations. Kamexim Private Limited referred to as the `Outgoing Promoter'. Copy of the request letter received from the Outgoing Promoter was placed before the meeting. The Board noted that shareholder approval is not required for this Reclassification pursuant to proviso (a) to Regulation 31A (3)(a)(vi) of SEBI Listing Regulations. Accordingly, the Board analyzed the request letter received from the Outgoing Promoter vis- a-vis the requirements under Regulation 31A of SEBI Listing Regulations and noted the following: a) Outgoing Promoter has confirmed that it satisfies all the conditions specified under sub-clause(i)to(vii)ofdausequ)of sub-regulation(3)ofRegulation31AofsEBIListing Regulations and has also confirmed that it shall continue to comply with the conditions prescribed under Regulation 31A of SEBI Listing Re classification from `Promoter/ Promoter Group' to `Public' categor,: b) As on date, the Total Promoters/ Promoter Group holding in TfrfJr/0/o. ELIN ELECTRONICS LIMITED ': 129304D11982PLC428372 Now D,lhl Registered A Corporate Offlc® 4771, Bharat Ram Road. 23 Daryaganj, New Delhi-110002 `011430004cO Ohazlahod C-142,143,144,144/1,144/2 Bulandshahar Road Industrial Area, Site No. 1 Ghaziabad (U.P.) -201009 0120-2701519 Coa L-84, Vema Industrial Estate Vema, Salcete Gca403722 Baddl Village-Belilthol, Tehil-Nalagarh, District:Solan, Himachal Pradesh-174101 ` 08326690939 ` 9816036987 Bh'wadl C.2, C-3 & C5-C6 Elcina Manufacturing Cluster SPL-1, Salarpur Industrial Area Bhivadi. Distriet.. Alwar Rajasthan-301019
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£L,,„ YOUR PARTNER BEYOND PRODUCTS c) In the event, the reclassification is approved by the Board of Directors and the Stock Exchanges, the total Promoters/ Promoter Group shareholding will remain same as outgoing promoter group has no shareholding in the company. In view of the rationale provided by the outgoing promoter and on the confirmation that it satisfyalltherequirementsmentionedunderRegulation31AofSEBIListingRegulatious,the Board was of the view that the request made by the outgoing promoter for reclassification to ``Public'' category be accepted and approved subject to approval of the Stock Exchanges/ other regulatory authorities, if any. The Board was informed that none of the director(s) is interested in this proposal. Accordingly, the Board considered the matter and passed the following resolution: '`RESOLVED THAT The Board be and is hereby noted that Mrs. Kamla Dugar (a member of Promoter group in Elin Electronics Ltd) sold her stake from 70.590/o to 0% in Kamexim Private Limited, part of Promoter group to Mr. Pradipta Chandra Bahera and Mr. Suman Sourav and accordingly Kamexim Private Limited does not fall under definition of Promoter group as specified in 2(pp)(iv) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. RESOLVED FURTHER THAT the Board of Directors hereby takes on record the Request Letter dated November 02, 2026 received from Kamexim Private Limited (``Outgoing Promoter Group'') foming part of `Promoter and Promoter Group' of Elin Electronics Limited(``thecompany")forreclassificationoftheirstatusfrom``PromoterGroup"category to ``Public" category. RESOLVEDFURTHERTHATpursuanttoRegulation31Aandotherapplicableprovisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (``SEBI Listing Regulations" ), including any statutory modification(s) or re-enactment thereof, for the time being in force, and subject to necessary approvals from the stock exchanges where the shares of the Company are listed, the consent of the Board of Directors be and is hereby accordedtoproceedwiththeprocessofreclassificationofstatusofKameximPrivateLimited (``Outgoing Promoter Group") from ``Promoter Group" category to ``Public" category. RESOLVED FURTHER THAT the Board of Directors hereby takes note that as required under the provisions of Regulation 31A(3)(b) of SEBI Listing Regulations, the Outgoing Promoter group and any person related to it : a. Do not hold more than ten percent of the total voting rights in the company ; b. Do not exercise control over the affairs of your company ELIN ELECTRONICS LIMITED CIN : L29304DL1982PLC428372 N,w D,Ihl Registered a Corporate Office 4771. Bharat Ram Road, 23 Daryaganj, New Delhi-110002 `01143Ou- ¢hazJabed C-142,143,144,144/1,144/2 B ulandshahar Road Industrial Area, Site No. 1 Ghaziabad (U.P.) -201009 `0120-2701519 Goa L-84, Vema lndustrlal Estate Vema, Salcete Gca403722 083Z6690939 B,ddl Village-Belikhol, Tehil-Nalagarh, District:Solan, Himachal Pradesh-174101 ` 9816036987 Bhlwadl C-2, C-3 & C5-C6 Elcina Manufacturing Cluster SPL-1, Salarpur I ndustrial Area Bhiwadi. dstrid: Alwar Rajasthan-301019
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£L,,„ YOUR PARTNER BEYOND PRODUCTS c. Do not have any special rights with respect to your company through formal or informal arrangements including through any shareholder agreements; d. Not being represented on the board of directors (including by way of nominee directorship) of your company and shall not be represented on Board for a period of at least three years from the date of approval of reclassification; e. Do not act as key managerial personnel in your company and shall not act as key managerial person for a period of at least three years from the date of approval of reclassification; f. Not a `wilful defaulter(s)' as per the Reserve Bank of India Guidelines; 9. Not a fugitive economic offender. RESOLVED FURTHER THAT the Board of Directors hereby takes note that shareholder approval is not required for this Reclassification pursuant to proviso (a) to Regulation 31 A(3)(a)(vi) of SEBI Listing Regulations. RESOLVED FURTHER THAT pursuant to provisions of 31A(3)(c) of SEBI Listing Regulations, the Board of Directors hereby confirms that: i. The company is and post reclassification will be compliant with the requirement for rnihimum public shareholding as required under Regulation 38 of SEBI Listing Regulations. ii. Trading in company's shares has not been suspended by stock exchanges. iii. The company does nothave any outstanding dues to the Board, the stock exchanges or depositories. RESOLVEDFURTHERTHATtheBoardofDirectorsortheCompanySecretaryortheChief Financial Officer of the Company be and is hereby authorized, severally and or jointly, as the case may be, to do all such things and take all such steps and actions including signing certified true copy of the resolution, making of application(s), furnishing of affidavit(s), declaration(s), indermities, dooument(s) etc. on behalf of the Company that may be required to be submitted to stock exchanges or any other regulatory authority and to complete all requisite formalities as may be necessary in this regard." M. No.- A30540 ELIN ELECTRONICS LIMITED CIN : L29304DL1982PLC428372 Now D,Ihl Registered a Corporate Office 4771, Bharat Ram Roes, 23 Daryaganj, New Delhi-1 10002 `011430004cO Chuland C-142,143,144,144/1,144/2 Bulandshahar Road Industrial Area, Site No. 1 Ghaziabad (U.P.) -201009 `0120.2701519 Ooa L-84, Vema lndustnal Estate Vema, Salcete Goa403722 Baddl Village-Belikhol] Tehil-Nalagarh, District:Solan, Hjmachal pradesh-174101 ` 08326690939 a 9816036987 Bhlw®dl C-2, C-3 & C5-C6 Elcina Manufacturing Cluster SPL-1, Salarpur Industrial Area Bhivad`. Distriet: Atwar Rajasthan-301019