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The board of Elecon Engineering Company at its meeting held on 15 April 2026 has approved the following:Approved the appointment of Aayush Shah (DIN: 07140517) as the Executive Director of the Company for a term of three (3) years with effect from 1 October 2026. Approved the appointment of Dr. Savan Godiawala (DIN: 07874111) as an Additional Director designated as a Non-Executive & Independent Director of the company for a term of five (5) years with effect from 15 April 2026.

The board of Elecon Engineering Company at its meeting held on 15 April 2026 has approved the appointment of Chintan Shah as the Chief Financial Officer & Key Managerial Company of the Company with effect from 15 April 2026.

Net profit of Elecon Engineering Company declined 95.90% to Rs 6.00 crore in the quarter ended March 2026 as against Rs 146.48 crore during the previous quarter ended March 2025. Sales declined 6.51% to Rs 745.61 crore in the quarter ended March 2026 as against Rs 797.57 crore during the previous quarter ended March 2025.For the full year,net profit declined 17.81% to Rs 341.15 crore in the year ended March 2026 as against Rs 415.10 crore during the previous year ended March 2025. Sales rose 6.25% to Rs 2366.05 crore in the year ended March 2026 as against Rs 2226.96 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales745.61797.57 -7 2366.052226.96 6 OPM %21.1924.49 -22.1124.36 - PBDT169.34211.30 -20 580.01597.73 -3 PBT142.16192.04 -26 475.77536.97 -11 NP6.00146.48 -96 341.15415.10 -18 Powered by Capital Market - Live News

Elecon Engineering Company announced that the Board of Directors of the Company at its meeting held on 15 April 2026, inter alia, have recommended the final dividend of Rs 1.5 per equity Share (i.e. 150%) , subject to the approval of the shareholders.

Elecon Engineering Company will hold a meeting of the Board of Directors of the Company on 15 April 2026.