EimjSecjSEEIMCO ELECON

Date: 28th July, 2020

To,BSE Ltd.Phiroze Jeejeebhoy Towers.25th Floor, Dalal StreetMumbai - 400 001Company Code 523708

To,National Stock Exchange of India LimitedExchange Plaza, C-1, Block - G,Bandra - Kurla Complex, Bandra (E),Mumbai - 400 051Symbol EIMCOELECO- Series EQ

Subject: Publication of Board Meeting Notice in newspaper - reg.

Dear Sir(s),

Pursuant to Regulation 47 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, we hereby informyou that Notice for Board Meeting of the Company to be held on Monday, lOth

August, 2020 has been published in Business Standard (English language) andJai Hind (Gujarati language) newspapers on Tuesday, 28th July, 2020.

Copies of the said advertisements in newspapers are enclosed for your reference.

Kindly take the same on record and acknowledge the receipt of the same.

Thanking you,

Yours faithfully,For Eimco Elecon (India) Limited,t~~Riken2ar DalwadiCompany Secretary & Compliance Officer

Enclosure: As above

Regd. Office & Works:EIMCO ELECON (INDIA) LTD., Anand Sojitra Road, Vallabh Vidyanagar - 388120. Gujarat, India.

Tel. : (02692) 230502, 230602, 230902, Telefax: (02692) 236506Website : www.eimcoelecon.inICIN : L29199GJ1974PLC002574

ISO 9001:2008A. '"TUVRheinland

Hu ine Standard AHMEDABAD I TUESDAY, lB JULY 1010 17

Date : 28'h .July. 2020Place: Vallabh Vidyanagar

For EIMCO ELECON (INDIA) LTD .•SdI·

Rikenkurnar Dalvvadi . Company Secretary

EIMCO ELECON (INDIA) LTD.CIN : L291 99GJ 1974PLC002574

Regd. Office: Anand· Sojitra Road, Vallabh Vidyanagar·3881 20. GujaratPh : (02692) 230602 Fax: (02692) 236506.

Email: investor@eimcoelecon.in Website: vvvvvv.eimcoelecon-inNOTICE

Notice is hereby given pursuant to Regulation 29 and Regulation47 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015, a meeting of theBoard of Directors of the Company vvill be held on Monday,tn" August, 2020, irrt e r alia, to consider and approve the UnauditedFinancial Results (Both Standalone & Consolidated) of the Companyfor the quarter ended on 30th June, 2020.This intimation may be accessed at Investor Relation section ofthe Company's vvebsite at vvvvvv.eimcoelecon.in and may also beaccessed on the Stock Exchanges vvebsite at vvvvvv.bseindia.comand vvvvvv.nseindia.com.

1=JAI HIND·AHMEDABAD TUESDAY· 28·7·2020 3

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