ELPRO INTERNATIONAL LTD.

Elpro International Limited has announced the acquisition of equity shares in Greaves Cotton Limited, as per Regulation 30 of the SEBI Listing Regulations. The detailed disclosure regarding this acquisition is provided in Annexure A. The filing also includes a section on trading in derivatives by promoters and related persons, though specific details of such trades are not provided in the extract. The company has provided this intimation for information and record purposes.

Elpro International Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from the start of trading hours on July 1, 2026, and will remain in effect until 48 hours after the announcement of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. Designated persons and their immediate relatives are prohibited from trading in Elpro International's securities during this period, in line with the company's insider trading code.

Elpro International Ltd has acquired equity shares of Greaves Cotton Limited for a cash consideration of ₹5.00 Crores. The acquisition involves 2,30,360 fresh equity shares, bringing the total holding to 4,61,575 shares. Greaves Cotton Limited is a diversified engineering company with a legacy of 165 years, operating in Compressors, Pumps & Diesel Engines. The stated purpose of the acquisition is 'Investment'. No specific governmental or regulatory approvals are indicated as required, and the time period for completion is not specified.

Elpro International Limited has announced the release of a pledge over 1,18,63,539 equity shares, representing 7.00% of the total share capital. This action was undertaken by IGE (India) Private Limited, a promoter group entity, and was reported on June 24, 2026. The release pertains to shares previously pledged with CTL Trusteeship Limited acting as Debenture Trustee on behalf of Debenture Holders. This move signifies a reduction in encumbrance on promoter holdings.

Elpro International Limited has disclosed the creation of a pledge over 59,86,273 equity shares, representing 3.53% of the total share capital. This action was undertaken by IGE (India) Private Limited, a promoter group entity, on June 22, 2026. The pledge was created as collateral for the issuance of debentures by the company or its group companies. The shares are pledged in favour of CTL Trusteeship Limited, acting as Debenture Trustee on behalf of Debenture Holders, who will hold approximately 65.00% of the total share capital post-encumbrance. The disclosure was made to the stock exchanges on June 24, 2026, in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IGE (India) Private Limited, part of the promoter group of Elpro International Limited, has disclosed the creation of a pledge over its equity shares. This action, reported on June 23, 2026, under SEBI's Takeover Regulations, involves 9,82,97,894 shares, representing 58.00% of the promoter's holding and 61.47% of the total share capital. The pledge is in favour of CTL Trusteeship Limited, acting as Debenture Trustee for debenture holders, and serves as collateral for the issuance of debentures by the company or its group entities. The disclosure details the specific number of shares pledged and the reasons behind the encumbrance.

Elpro International Ltd has acquired equity shares of Greaves Cotton Limited for a cash consideration of ₹5.00 Crores. This acquisition, classified as an investment, involves 2,31,215 equity shares. Greaves Cotton Limited is a diversified engineering company with a legacy of 165 years, operating in the Compressors, Pumps & Diesel Engines industry. The consolidated turnover of Greaves Cotton for FY 2025-26 was ₹3,486.61 Crores. This move is part of Elpro International's investment strategy.

CTL Trusteeship Limited, acting as Debenture Trustee on behalf of debenture holders, has disclosed the encumbrance of 126,654,874 equity shares of Elpro International Limited. This represents 74.73% of the total share capital. The encumbrance, created through a share pledge agreement dated June 17, 2026, involves shares held by IGE (India) Private Limited and R. C. A Limited. This disclosure is made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of Elpro International Limited remains Rs. 16,94,79,130 post-encumbrance.

CTL Trusteeship Ltd, acting as Debenture Trustee on behalf of debenture holders, has disclosed the encumbrance of 126,654,874 equity shares of Elpro International Limited. This represents 74.73% of the total share capital. The encumbrance, created through a share pledge agreement dated June 17, 2026, involves shares held by IGE (India) Private Limited and R. C. A Limited. The total equity share capital of Elpro International Limited remains Rs. 16,94,79,130 post-encumbrance.

Elpro International Limited has announced the creation of a pledge and other encumbrances over a significant portion of its equity shares. IGE (India) Private Limited, part of the Promoter Group, has pledged 9,82,97,894 equity shares, representing 58.00% of the total share capital, in favour of CTL Trusteeship Limited. This action is collateral for the issuance of debentures by the company and its group entities. RCA Limited has also created other encumbrances on its shareholding. The disclosures were made on June 19, 2026, in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.