Elpro International Ltd — Important, 25-07-2026: Company Update

Elpro International's Board has established a Committee of Independent Directors (IDC) to independently assess the company's proposed voluntary delisting offer. The committee, comprising Mr. Naresh Agarwal (Chairman), Mr. K. R. Anil Kumar, and Mrs. Shruti Mimani, will provide its reasoned view on the delisting. This ensures that an objective evaluation is presented to shareholders. The IDC's findings and voting patterns will be publicly released at least two working days before the commencement of the delisting tender period, offering crucial information for stakeholders considering the offer.