Elecon Engineering : Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

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4th April, 2022

To,

The Manager (Listing), The BSE Ltd. Mumbai	The Manager (Listing), National Stock Exchange of India Ltd. Mumbai
Company's Scrip Code: 505700	Company's Scrip Code: ELECON

Sub Ref

Disclosure of encumbered shares

Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Dear Sir/Madam,

With reference to the above subject matter, we submit herewith disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 of the Company for the financial year ended on 31st March, 2022.

You are requested to take the above on your records.

Thanking you,

Yours faithfully,

For Elecon Engineering Company Limited,

~

Bharti Isarani

Company Secretary & Compliance Officer

Encl.: As above

CC:

The Audit Committee,

EIMCO ELECON (INDIA) LIMITED, Anand-Sojitra Road,

Vallabh Vidyanagar-388120

Cranes Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry Mining Cement Industry

Gearing industries. Gearing economies.

ANNEXURE

Disclosures under Regulation 31(4) of the SEBI (Substantial Acquisition of

Shares and Takeovers) Regulations, 2011

ELECON ENGINEERING COMPANY LIMITED ("the Company") (being promoter together with persons Acting in Concert), is having PAN: AAACE4644D and holding 9,58,426 Equity Shares (16.62%) in EIMCO ELECON (INDIA) LIMITED i.e. Target Company (TC), confirm that the Company has not made any encumbrance of its shares, directly or indirectly, during the Financial Year ended on 3151 March, 2022 other than those already disclosed during the financial year.

You are requested to take the same on your records.

Thanking you.

Yours faithfully,

For Elecon Engineering Company Limited,

~

Bharti Isarani

Company Secretary & Compliance Officer

Date : 4th April, 2022

Place : Vallabh Vidyanagar

Cranes

Rubber IndustryMarine Industry

Plastic IndustryPower IndustrySteel IndustrySugar IndustryMining Cement Industry

-------------------------------------

Gearing industries. Gearing economies.

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Disclosure(s) pursuant to SEBI (Substantial Acquisition of Shares and Takeovers)

Regulations, 2011

Request Type

New Disclosure

Disclosure Regulation

Regulation 31(4)- Annual Declaration

Declaration

Pursuant to Regulation 31 (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, a declaration is hereby being made that no other Encumbrance on shares of Eimco Elecon (India) Limited has been made directly or indirectly, other than those already disclosed to the Stock Exchanges during the Financial Year ending 31-Mar-2022

Name of Entity/Person submitting the Declaration

Bharti lsarani

Details of Entity/Person on who's behalf the declaration is being submitted

Name of Entity/Person	Category
Elecon Engineering Company Limited	Promoter Group

Declaration

I hereby declare that the disclosure being submitted is true and correct.

Date

Place Signature