Eimco Elecon (India) Limited announced resignation of Ms. Reena P. Bhagwati as Non-Executive- Independent Director of the Company with effect from the close of business hours of 28th June, 2024 due to personal reasons. Names of listed entities in which Ms. Reena P. Bhagwati (DIN: 00096280) holds directorships, indicating the category of directorship and membership of board committees: Bhagwati Autocast Limited as Managing Director and Audit Committee ? Member Stakeholders and Relationship Committee ?

Member CSR ? Chairperson. Symphony Limited: Non-Executive Independent Director as Audit Committee ?

Member, Nomination & Remuneration Committee ? Chairperson and Stakeholders Relationship Committee ? Member.

The Anup Engineering Limited: Audit Committee ? Member, Risk Management Committee ? Member.