Elango Industries: Intimation Of Date Of 36Th AGM The Book Closure For The Purpose Of 36Th AGM And Fixation Of Cut-Off Date To Record TheEntitlement Of The Shareholders To Cast Their Vote Electronically At The 36Th AGM On 29Th September 2025

The remote e-voting period begins on 26th September 2025 and ends on 28th September 2025. During this period shareholders of the Company holding shares either in physical form or in dematerialization form as on cut-off date 19th September 2025 may cast their vote electronically