Elecon Engineering : Intimation of Closure of Trading Window

31st March, 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 Intimation of Closure of Trading Window

Ref SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018

Dear Sir/ Madam,

It is hereby informed that as per the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company shall remain closed from 1st April, 2022 till 48 hours after the financial results of the Company for the quarter and financial year ended on 31st March, 2022 become generally available information.

The date of the Board Meeting for considering the Audited Financial Results for the quarter and financial year ended on 31st March, 2022, will be intimated in due course.

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

Cranes

Rubber lndusby Marine Industry Plastic Industry Power Industry Steellndusby Sugar Industry Mining Cement lndusby

Gearing industries. Gearing economies.

ELECON ENGINEERING COMPANY LIMITED, Post Box# 6, Vallabh Vidyanagar • 388 120, Gujarat, India. Tel.: [phone] , 238702. Fax: [phone].

CIN L29100GJ1960PLC001082 [e-mail] I www.elecon.com