Eimco Elecon (India) Limited — Others, 06-08-2025: Copy of Newspaper Publication

Eimco Elecon has commenced a postal ballot to seek shareholder approval for Special Business through remote e-voting. Electronic notices have been dispatched to eligible shareholders. Physical notices are not being sent. The e-voting window opens on August 7 at 9:00 a.m. IST and closes on September 5 at 5:00 p.m. IST. This process is crucial for shareholders to exercise their voting rights on key company decisions, shaping the company's future operations and direction.