ELECON

- Investor/Analyst Meeting Schedule - Meeting Date: 3rd September, 2026 - Meeting Time: 10:00 a.m. IST onwards

- Concall Schedule: Plant Visit (Group) with Investors / Analysts - Concall Date: 5th August, 2026 - Concall Time: 10:00 a.m. IST onwards - Discussions will be based on publicly available information; no unpublished price sensitive information will be shared.

- Members approved the re-appointment of Mr. Pranav C. Amin as a Non-Executive & Independent Director for his second five-year term via Postal Ballot. - The resolution passed with 94.63% of votes in favour.

- Consolidated Revenue ₹521 Cr vs ₹465 Cr (▲11.9% YoY) - EBITDA ₹109 Cr vs ₹104.9 Cr (▲3.9% YoY) - PAT ₹70 Cr vs ₹68.42 Cr (▲2.3% YoY) - EBITDA Margin 21% vs 22.6% (▼160bps) - FY27 Guidance: Targeting low double-digit consolidated revenue growth while maintaining EBITDA margin similar to last year (~21%). - Mid-term Guidance (FY30): Targeting a top line of ₹5,000 crores. - Order Book: Consolidated open order book increased by 36.8% YoY to ₹1,518 crores. - Net Cash Position: Approximately ₹700 crores. - Capex: ₹400 crores planned over FY26-FY28, which is on track. - MHE Division: Revenue moderated by 2.9% YoY due to project execution delays, with an overseas order worth ₹21 crores secured in the port industry.

- Elecon Engineering Company Limited received an updated credit rating from ICRA Limited for its bank facilities of ₹400 crores. - The Long-term/Short-term Fund Based and Non-fund-based facility ratings were reaffirmed at [ICRA]AA (Positive) / [ICRA]A1+.

- Elecon Engineering Company Limited provided the link to the audio recording of its Earnings Conference Call held on July 13, 2026, for Q1 FY 2026-27 results. The recording is available on the company's investor website.

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- Consolidated Revenue ₹521Cr vs ₹465Cr (▲11.9% YoY) - EBITDA ₹109Cr vs ₹105Cr (▲3.9% YoY) - PAT ₹70Cr vs ₹69Cr (▲2.3% YoY) - EBITDA Margin 21.0% vs 22.6% (▼160bps)

- Concall Schedule - Concall Date: 13 July 2026 - Concall Time: 4:00 PM (IST)

- Elecon Engineering Company Limited announced a Postal Ballot for the re-appointment of Mr. Pranav C. Amin as a Non-Executive & Independent Director for a second term of five years. - E-voting will be held from July 2, 2026, to July 31, 2026.

- Board meeting on July 10, 2026, to approve unaudited financial results (standalone & consolidated) for the quarter ended June 30, 2026. - The trading window for Designated Persons and their relatives is closed from July 1, 2026, until 48 hours after the results are announced.

- 66th Annual General Meeting held on June 25, 2026. - All resolutions were approved by members with requisite majority. - A Final Dividend of Rs. 1.50/- (150%) per equity share was declared. - Resolutions included re-appointment of directors and auditors.

- The 66th Annual General Meeting (AGM) was held on June 25, 2026. - Members adopted the Audited Financial Statements for FY 2025-26 and declared a final dividend of ₹1.50 (150%) per equity share for FY 2025-26, bringing the total dividend for FY26 to ₹2.00. - Key re-appointments included Chairman & MD, Executive Director, Independent Director, and Statutory Auditors. - Financial highlights for FY26: Consolidated revenue grew 6.2% to ₹2,366 Cr, EBITDA stood at ₹523 Cr (22.1% margin), and PAT was ₹341 Cr (14.4% margin). - Consolidated order intake grew 11.8% to ₹2,660 Cr, with the closing order book increasing 36% YoY to ₹1,292 Cr. - Outlook for FY 2026-27 is cautiously optimistic, citing India's structural growth and encouraging demand, despite global uncertainties.

- Board meeting held on June 22, 2026. - Approved the re-appointment of Mr. Pranav C. Amin as Non-Executive & Independent Director for a second term of five consecutive years, effective June 22, 2026. - Approved the re-constitution of the Board Committees, effective from June 22, 2026.

- Board of Directors approved the re-appointment of Mr. Pranav C. Amin as an Additional Non-Executive & Independent Director for a second term of five years, effective June 22, 2026, subject to shareholder approval. - The Board also approved the re-constitution of its Committees, effective June 22, 2026.

- Elecon Engineering Company Limited's step-down subsidiary, Grupo Radicon SA de CV (Mexico), has received its formal Certificate of Incorporation from the Public Registry of Commerce, Mexico, on June 11, 2026.