Elgi Equipments Limited announced that at the board meeting held on May 27, 2024, the company approved the appointment of Mrs. Devika Sathyanarayana as the Company Secretary and Compliance Officer of the Company with effect from May 27, 2024. Consequent to the said appointment, Ms. Vaishnavi P M will cease to act as the Compliance Officer of the Company with effect from May 27, 2024. Taken note of cessation of Mr. Ganesh Devaraj, Mr. Balakrishnan Vijayakumar and Mr. Ramprasad Mathrubutham as Independent Directors of the Company with effect from the close of business hours on August 1, 2024, upon completion of their second term as Independent Directors.