Elin Electronics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 30, 2025

Elin Electronics held its 43rd Annual General Meeting on August 30, 2025, via video conferencing, and all 8 resolutions were passed with the requisite majority. The resolutions covered: adoption of audited standalone and consolidated financial statements for FY25; re-appointment of Mr. Kamal Sethia (Managing Director), Mr. Sanjeev Sethia and Mr. Sumit Sethia (Whole-time Directors), each with remuneration of ₹8,00,000 per month including perquisites; appointment of M/s P.P. Agarwal & Co. as Secretarial Auditor for a first term of 5 years (FY 2025-26 to FY 2029-30); and ratification of Cost Auditor remuneration. Total shareholders on the record date (August 23, 2025) were 57,412 with 49,659,220 equity shares outstanding. Approval levels were overwhelmingly in favour, ranging from 97.85% (Sumit Sethia re-appointment) to nearly 100% for most other resolutions. Elin Appliances Private Limited (wholly owned subsidiary of the promoter group) did not vote on its 9,55,000 shares as per Section 19 of the Companies Act.