Elpro International Ltd — Important, 14-05-2026: Company Update

Elpro International has submitted its Annual Secretarial Compliance Report for the recent financial year. The report, prepared by a Practicing Company Secretary, affirms the company's adherence to corporate governance norms and secretarial standards. No major deviations or non-compliances were observed. It confirmed the resignation of statutory auditors from two material subsidiaries, Ultra Sigma Private Limited and Elpro Realty Private Limited, noting the company complied with relevant guidelines for this change. This update assures investors of the company's commitment to sound corporate practices.