Elecon Engineering : Compliance Certificate for the Financial Year ended on March 31, 2022

9th April, 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

Compliance Certificate for the financial year ended on 31st March, 2022

Sub Ref

Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

Pursuant to the subject referred regulations, we hereby submit the Compliance Certificate for the financial year ended on 31st March, 2022, duly certified by a Practicing Company Secretary.

You are requested to the same on your records.

Thanking you.

For Elecon Engineering Company Limited

Bharti Isarani

Company Secretary & Compliance Officer

Encl.: As above

Cranes Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry Mining Cement Industry

Gearing industries. Gearing economies.

ELECON ENGINEERING COMPANY LIMITED, Post Box# 6, Vallabh Vidyanagar- 388 120, Gujarat, India. Tel.: +91 -2692 · 238701 , 238702. Fax: +91 · 2692 · 227484.

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

SPANJ

& ASSOCIATES Company Secretaries A Peer Reviewed Firm

CERTIFICATE UNDER REGULATION 40 (9) OF

SECURITIES AND EXCHNAGE BOARD OF INDIA (LISTING OBLIGATIONS

AND DISCLOSURE REQlilREMENTS) REGULATIONS, 2015

FOR THE YEAR ENDED 31ST :lARCH, 2022

We have examined all Share Transfer Deeds. Memorandw1) of Transfers, Registers, files and other documents made available to us in electronic format provided by e-mail to us relating to Elecon Engineering Compa11y Limited maintained by Link Intime India Private Limited pertaining to transfer of equity shares of the company for the year from 1st April, 2021 to 3JH il-'larch, 2022 for the purpose of issuing a Certificate as per Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 and based on the information provided by the Company, We hereby certify that the Compan y ha s delivered during the year ended on 31st March, 2022:

(A) Share Certificate(s) relating to the transfer of Shares received, if any, during the year from[' April, 2021 to Jr' :Harch, 2022 as entered in the Memorandum of Transfers l1ave been issued vv·ithin thirt y days of the date of lodgment for transfer, sub-division, consolidation, renewaL exchange or endorsement of calls/allotment monies form respective date of lodgment of each deed excepting those rejected on technical grounds.

FOR SPANJ & ASSOCIATES

Place: Ahmedabad Date: 09th April, 2022

Company Secretaries

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CS Ashis'h C. Doshi

Partner

COP No.: 2356 UDIN: F003544D000057598

CERTIFIED TRUE COPY

For Elecon Enqineering Co. Ltd.

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Company Secretary

1//1, }Inison Compfex., StBI Lane, , :Nr. Stcufium Circfe, C. Cj. CJ?.pcuf, }IIimecfaa6tf-380 009, e-maif.· cscfosfiiac@gmai[com., Office: 079-26421414, 26421555, SM.: 098250 64'140

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