In terms of the Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the details regarding voting (e-voting and poll) results of the business transacted at the 1/2018-19 Extra-Ordinary General Meeting of the Company held on Saturday, 30th March, 2019 at Audio Visual Hall, Eimco Elecon Building, Anand - Sojitra Road, Vallabh Vidyanagar - 388 120, at 11:00 a.m. alongwith the Scrutinizers Report is annexed hereto for your reference and records. You are requested to kindly take the same on your records. We wish to further inform you that the said report is being posted on the Companys website www.elecon.com.

Pdf Link: Elecon Engineering Co.Ltd. - Voting Results Of The 1/2018-19 Extra-Ordinary General Meeting Of The Company Held On Saturday, 30Th March, 2019

Source : BSE - www.bseindia.com