Elecon Engineering : Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015

6th April, 2022 To,

Sub Ref

Compliance Certificate for the financial year ended on 31st March, 2022 Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

With reference to the subject referred regulation, we hereby submit Compliance Certificate for the financial year ended on 31st March, 2022.

You are requested to take the above on your records.

Thanking you,

Yours faithfully,

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 IndustryMining Cement Industry

Gearing industries. Gearing economies.

ELECON ENGINEERING COMPANY LIMITED, Post Box# 6, Vallabh Vidyanagar- 388 120, Gujarat, India. Tel.: [phone], 238702. Fax: +91 _2692. 227484.

CIN L29100GJ1960PLC001082 [e-mail] 1 www.elecon.com

lElecon L~ nginccdng Company Limited Anand-Sojitra Road,

Link I n ti me India Privill~ Limited 13-102/103, Shangrila Complex,

1 Va!labh VidyanagM- 388 120

I

1'' Floor, Opp. HDFC Bank, j Nr. I~adha Krishna Char Rasta, Akota, Vadoclara- 390 020

Delle: 6th April. 2022

We, Link In time India Private Limited, Regisll ar and Share Transfer Agent (RTA), registered with Securities and Exchange Board ol India, having (SEBl Registration No. JNR000004058) have been appointed by Elecon Engineering Company Limited (the Company) to act as their RTA.

We hereby certiiy that all activities in 1C'Iation to sh.ue transfer facilities (both physical and electronic) of the Compatl} Me maintained by the R l A.

Pursuo:1nl to Regulation 7(3) ot thL' SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to state that the Company is hereby submitting the Compliance Certificate ior the financial ~·ear ended Oil rvt.m:h Tl' 2022.