Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015

1 Business Details
2 Terms and conditions of appointment of Independent Directors
3 Composition of various committees of Board of Directors
4 Code of conduct of Board of Directors and Senior Management Personnel
5 Whistle Blower policy
6 Criteria of making payments to Non-executive directors
7 Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
8 Policy for determining ‘Material’ subsidiaries
9 Details of familiarization programmes imparted to Independent Directors
• Details of familiarization programmes imparted to Independent Directors – 2023-2024
• Details of familiarization programmes imparted to Independent Directors – 2022-2023
10 Email address for grievance redressal and other relevant details
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12 Financial information including:
• Financials-31.12.2023
• Reschedule of Board Meeting for The Quarter and Nine Months Period Ended 31.12.2023
• Board Meeting Intimation for the Quarter and nine months period Ended 31.12.2023
• Financials-30.09.2023
• Board Meeting Intimation for the Quarter and half year Ended 30.09.2023
• Result – 30.06.2023
• Board Meeting Intimation for the Quarter Ended 30.06.2023
• Financial Result – 31.03.2023
• Board Meeting Intimation for the Quarter and Year Ended 31.03.2023
• Notice of meeting of the board of directors where financial results shall be discussed
• Financial Result – 31.12.2022
• Annual Report
13 Shareholding Pattern
• Shareholding Pattern for the Quarter Ended 31-03-2024
• Shareholding Pattern for the Quarter Ended 30-09-2023
• Shareholding Pattern for the Quarter Ended 31-12-2023
14 Details of agreements entered into with the Media companies and/or their associates
15A Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
• Schedule of Investor meet letter 05.03.2024 & 12.03.2024.
• Schedule of Investor Meet 15.02.2024.
• Schedule of Investor Meet 29.11.2023.
• Schedule of Investor Meet 22.11.2023.
• Schedule of Investor Meet 22.11.2023.
• Schedule of Investor Meet 22.11.2023.
• Schedule of Investor Meet 16.11.2023.
• Schedule of Investor Meet 04.11.2023.
• Schedule of Investor Meet 26.09.2023.
• Schedule of Investor Meet 11.09.2023.
• Schedule of Investor Meet 01.09.2023.
• Schedule of Investor Meet 24.08.2023.
• Schedule of Investor Meet 24.08.2023.
• Schedule of Investor Meet 24.08.2023.
• Schedule of Investor Meet 21.08.2023.
• Schedule of Investor Meet 18.08.2023.
• Schedule of Investor Meet 11.08.2023.
• Schedule of Investor Meet 07.08.2023.
• Schedule of Investor Meet 05.08.2023.
• Schedule of Investor Meet 17.07.2023.
• Schedule of Investor Meet 10.07.2023.
• Schedule of Investor Meet 01.07.2023.
• Re-Schedule of Investor Meet 29.06.2023
• Schedule of Investor Meet 26.06.2023
• Schedule of Investor Meet 19.06.2023
• Schedule of Investor Meet 17.06.2023
• Schedule of Investor Meet 10.06.2023
• Schedule of Investor Meet 07.06.2023
• Schedule of Investor Meet 05.06.2023
• Schedule of Investor Meet 29.05.2023
• Schedule of Investor Meet 28.04.2023
• Schedule of Investor Meet 20.04.2023
• Schedule of Investor Meet 07.04.2023
• Schedule of Investor Meet 03.04.2023
• Schedule of Investor Meet 28.03.2023
• Schedule of Investor Meet 27.03.2023
• Schedule of Investor Meet 24.03.2023
• Schedule of Investor Meet 23.03.2023
• Schedule of Investor Meet 17.03.2023
• Schedule of Investor Meet 16.03.2023
• Schedule of Investor Meet 15.03.2023
• Schedule Investor Meet 06.03.2023
• Schedule Investor Meet 03.03.2023
• Schedule Investor Meet 28.02.2023
• Investor Meet Intimation 27.02.2023
• Intimation of Cancellation of Investor Meet with Axis
• Intimation of Investor Meet
• Investor Meet invitation/Investor Meet
• Cancellation of Meeting with Investors
• SEBI Letter
• Investor Meet
• Stocks Intimation
• Schedule of analyst or institutional investor meet
15B Presentations made to analysts or institutional investors
16 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
17 All credit ratings obtained by the entity for all its outstanding instruments
18 Audited Financial Statements of Subsidiaries Companies
19 Advertisements in Newspapers as per Regulation 47(1)
• Newspaper Clipping 14.02.2024
• Newspaper publication for the Financial Results for the Quarter Ended 30.06.2023
• Newspaper publication for the Financial Results for the Year Ended 31.03.2023
• Newspaper publication for the Financial Results for the Quarter Ended 31.12.2022
20 Secretarial Compliance Report under Regulation 24A
• Secretarial Compliance Report under Regulation 24A for the Year Ended 31.03.2023
21 Disclosure of the policy for determination of materiality of events or information
22 Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
23 Disclosures under sub-regulation (8) of Regulation 30
24 Statement of Deviation (s) or Variation (s) as specified in Regulation 32.
• Statement of Deviation for the Quarter Ended 31.12.2023
• Statement of Deviation for the Quarter Ended 30.09.2023
• Statement of Deviation for the Quarter Ended 30.06.2023
• Statement of Deviation for the Quarter Ended 31.03.2023
• Statement of Deviation for the Quarter Ended 31.12.2022
25 Dividend Distribution Policy under Regulation 43A
26 Annual Return as provided under section 92 of the Companies Act, 2013.
• Annual Return 2022-2023
• Annual Return 2021-2022

Financial Reports

Objects of the offer RHP Quotations

Accurex
Chandra Engineers 1
Chandra Engineers 2
Juki
Milacron
Nutek
Pioneer
PST Global
Shibura

Objects of the Offer – Quotations

Auto Siezing
Chandra Conveyors
Chandra Goanwin I
Chandra Goanwin II
D&M
Feeder
Jabbals 2
MC Craftsman
Motan
Omme
Pioneer
Powerica
Ray 1
Ray 2
Shibaura
Witmann

Objects of the Offer – Quotations GOA

MILACRON
Powerica
Procyon

Elin Electronics Limited : Consolidated

Special Purpose Interim Consolidated IND AS Financial Statements for FY 2021-22
Restated Consolidated Financial Statements 30092022
Special Purpose Interim Consolidated IND AS Financial Statements for FY 2020-21
Special Purpose Interim Consolidated IND AS Financial Statements for FY 2019-20
Special Purpose Interim Consolidated IND AS Financial Statements for FY 2018-19
Special Purpose Interim Consolidated IND AS Financial Statements as on 30.09.2021
Interim Restated Consolidated Financial Statements- 30th September, 2021
Balance Sheet 2020-2021
Balance Sheet 2019-2020
Balance Sheet 2018-2019

Elin Electronics Limited : Stand Alone

Interim Standalone Financial Statements- 30th September, 2022
Audited Financials- 2021-2022 - 30th August, 2022
Interim Standalone Financial Statements- 30th September, 2021
Audited Financials- 2020 -2021 - 29th September, 2021
Balance Sheet 2020-2021
Balance Sheet 2019-2020
Balance Sheet 2018-2019

Subsidiary Elin Appliances Pvt. Ltd - Stand Alone

Audited Financials- 31.03.2023.
Unaudited Financial Results 30.06.2023
Unaudited Financials-31.12.2022
Audited Financials 2021-2022 - 31st March, 2022
Interim Financial Statements- 30th September, 2022
Audited Financials 2020-2021 - 31st March, 2021
Subsidiary MGT-7-2021
Interim Financial Statements- 30th September, 2021
Balance Sheet 2020-2021
Balance Sheet 2019-2020
Balance Sheet 2018-2019

Intimation to Stock Exchange

Investor Presentation

Investor Presentation 31.12.2023
Investor Presentation 30.09.2023
Q1 FY 2023-24 Presentation 10.08.2023
Q4 Presentation 30.05.2023
Q3 Presentation 13.02.2023

Audio/Video Recordings and Transcripts

Transcript - Q22024-08.11.2023
Audio recording Q2 FY 2024
Transcript- Q12024-10.08.2023
Audio recording- Q1 FY 2024
Transcript - Q4FY2023 - 01.06.2023
Audio Recording- Q4 FY 2023
Transcript - Q3FY2023 - 13.02.2023
Audio Recording- Q3 FY 2023
Outcome of Board Meeting - 16.04.2024
Stock Exchange Intimation w.r.t not identified as Large Corporate - 2023-2024
Regulation 74(5) certificate for the Quarter ended 31.03.2024 under SEBI (Disclosure and Participants) Regulations, 2018.
Statement of Investor Complaints for the Quarter Ended 31.03.2024.
Regulation 7(3) certificate of LODR for the year ended 31.03.2024
Certification Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024
Intimation of closure of Trading Window w.e.f 1st April, 2024
Outcome of Board Meeting - 19.03.2024
Amendment to Memorandum of Association- ELIN ELECTRONICS LTD
Schedule of Investor meet letter 05.03.2024 & 12.03.2024
Intimation regarding change of Registered Office of the Company
Intimation Of Receipt Of Order From Regional Director For Shifting Of Registered Office From Kolkata, West Bengal To NCT Of Delhi
Schedule of Investor meet letter 15.02.2024.
Newspaper Clipping 14022024
Monitoring agency Report for the Quarter Ended 31.12.2023
Outcome of board meeting held on 13.02.2024.
Reschedule of Board Meeting for the Quarter and nine months period Ended 31.12.2023
Board Meeting Intimation for the Quarter and nine months period Ended 31.12.2023
Reconciliation of Share Capital Audit Report for the Quarter ended 31.12.2023.
Regulation 74(5) certificate for the Quarter ended 31.12.2023 under SEBI (Disclosure and Participants) Regulations, 2018.
Statement of Investor Complaints for the Quarter Ended 31.12.2023.
Intimation of closure of Trading Window w.e.f 1st January, 2024.
Schedule of Investor meet letter 29.11.2023.
Schedule of Investor meet letter 29.11.2023.
Credit Rating letter November 22, 2023
Schedule of Investor meet letter 22.11.2023.
Schedule of Investor meet letter 22.11.2023.
Schedule of Investor meet letter 22.11.2023.
Monitoring agency Report for the Quarter Ended 30.09.2023
Weblink Audio recording Q2 FY 2024
Outcome of board meeting held on 08.11.2023
Schedule of Investor meet letter 04.11.2023.
Board Meeting Intimation for the Quarter and half year Ended 30.09.2023
Statement of Investor Complaint for the Quarter Ended 30.09.2023.
Reconciliation of Share Capital Audit Report for the Quarter ended 30.09.2023.
Regulation 74(5) certificate of SEBI (Disclosure and Participants) Regulations, 2018 for the Quarter ended 30.09.2023.
Minutes of 41ST AGM
Scrutinizer Report and Voting Results of 41ST AGM
Proceedings of 41st AGM
Intimation of closure of Trading Window w.e.f 1st October, 2023.
Schedule of Investor meet letter 26.09.2023.
Newspaper Advertisement- Dispatch of 41st Annual Report.
Schedule of Investor meet letter 11.09.2023.
Email Communication-Deduction of tax at source from dividend for FY 2022-23.
Schedule of Investor meet letter 01.09.2023.
Newspaper Advertisement-Intimation of 41st AGM of the Company.
Intimation of 41st AGM and Record date for Final Dividend 2022-2023.
Schedule of Investor meet letter 24.08.2023.
Schedule of Investor meet letter 24.08.2023.
Schedule of Investor meet letter 24.08.2023.
Schedule of Investor meet letter 21.08.2023.
Schedule of Investor meet letter 18.08.2023.
Monitoring agency Report for the Quarter Ended 30.06.2023
Statement of Deviation/Variation for the Quarter Ended 30.06.2023
Newspaper publication for the Financial Results for the Quarter Ended 30.06.2023.
Appointment of Statutory Auditors-material subsidiary w.e.f.10.08.2023
Schedule of Investor meet letter 11.08.2023.
Weblink Audio recording Q1 FY 2024
Outcome of board meeting held on 10.08.2023
Resignation of Statutory Auditors from material subsidiary w.e.f.10.08.2023
Resignation of Statutory Auditors w.e.f.10.08.2023
Schedule of Investor meet letter 07.08.2023.
Schedule of Investor meet letter 05.08.2023.
Board Meeting Intimation for the Quarter Ended 30.06.2023
Intimation of Restoration of production activity of manufacturing plant situated at Solan, Himachal Pradesh.
Schedule of Investor meet letter 17.07.2023.
Intimation of partially closure of manufacturing plant situated at Solan, Himachal Pradesh.
Schedule of Investor meet letter 10.07.2023.
Statement of Investor Complaint for the Quarter Ended 30.06.2023.
Reconciliation of Share Capital Audit Report for the Quarter ended 30.06.2023.
Regulation 74(5) certificate of SEBI (Disclosure and Participants) Regulations, 2018 for the Quarter ended 30.06.2023.
Schedule of Investor meet letter 01.07.2023.
Intimation of closure of Trading Window w.e.f July1, 2023.
Re-Schedule of Investor meet letter 29.06.2023
Schedule of Investor meet letter 26.06.2023
Schedule of Investor meet letter 19.06.2023
Schedule of Investor meet letter 17.06.2023
BSE Clarification Letter
NSE Clarification Letter
Schedule of Investor meet letter 10.06.2023
Schedule of Investor meet letter 07.06.2023
Schedule of Investor Meet 05.06.2023
Transcript - Q4FY2023 - 01.06.2023
Link for Audio Recording of Earnings Conference Call on Q4FY23
Newspaper publication for the Financial Results for the Year Ended 31.03.2023
RPT disclosure for the half year ended 31St March, 2023 - 30.05.2023
Intimation to Shareholders for updation of PAN/Nomination data
Outcome of Board Meeting - 30.05.2023
Schedule of Investor Meet 29.05.2023
Board Meeting Intimation for the Quarter and Year Ended 31.03.2023
Credit Rating letter May 17, 2023
Statement of deviation/variation in utilisation of funds raised through Initial Public '(Off')
Monitoring Agency Report for the quarter ended 31st March,2023.
Secretarial Compliance Report under Regulation 24A for the Year Ended 31.03.2023
Change of Company CIN from Unlisted to Listed
Schedule of Investor Meet 28.04.2023
Stock Exchange Intimation w.r.t not identified as Large Corporate
Schedule of Investor Meet 20.04.2023
Corporate Governance Report for the Quarter Ended 31.03.2023
Outcome of Board Meeting -13.04.2023
Certification Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2023
Statement of Investor Complaint for the Quarter Ended 31.03.2023
Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
Regulation 74(5) certificate of SEBI (Disclosure and Participants) Regulations, 2018
Regulation 7(3) certificate of LODR
Schedule of Investor Meet 07.04.2023
Schedule of Investor Meet 03.04.2023
Intimation of closure of Trading Window w.e.f April1, 2023
Schedule of Investor Meet 28.03.2023
Schedule of Investor Meet 27.03.2023
Schedule of Investor Meet 24.03.2023
Schedule of Investor Meet 23.03.2023
Schedule of Investor Meet 17.03.2023
Schedule of Investor Meet 15.03.2023
Schedule Investor Meet 06-03-2023
Schedule Investor Meet 03-03-2023
Stock Exchange Intimation - 02-03-2023
Schedule Investor Meet 28.02.2023
Investor Meet Intimation - 27.02.2023
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ("UPSI") - 17.02.2023
Transcript Q32023 - 16.02.2023
Link for Audio Recording of Earnings Conference Call on Q3FY23
Intimation of Cancellation of Investor Meet with Axis
Newspaper publication for the Financial Results for the Quarter Ended 31.12.2022
Board Meeting Outcome 10.02.2023
Investor Meet 10.02.2023
Investor Meet Invitation 10.02.2023
Cancellation of Meeting with Investors
SEBI Letter
Investor Meet
Stocks Intimation
Notice of Board Meeting dated 10.02.2023
Schedule of Investor Meet 19.01.2023
Corporate Governance Report for the Quarter ended 31.12.2022
Reconciliation of Share Capital Audit Report for the Quarter ended 31.12.2022
Investor complaint status for the Quarter Ended 31.12.2022
Disclosure under Regulation 29(2) of SEBI(SAST) Regulations, 2011
Disclosure under Regulation 29(1) of SEBI(SAST) Regulations, 2011
Intimation of closure of Trading window for the Quarter Ended 31.12.2022

Material Contracts And Documents For Inspection

A.) Material Contracts

Offer agreement -17.11.2021
RTA Agreement-17.11.2021
Cash Escrow and Sponsor Bank Agreement - December 09,2022
Share Escrow Agreement- March 9, 2022
Syndicate Agreement- November 18, 2022
Monitoring Agency Agreement- November 2, 2022

B.) Material Documents

2019 Merger NCLT Order with Scheme of Amalgamation 2
a-1 Certified copy of MOA & AOA
a-2 Certified copy of MOA & AOA
a-3 MOA & AOA
A-4 Certified copy of MOA & AOA
B (b) & (c) Fresh Certificate of Incorporation
d-Scheme of Amalgamation
B_(e)_Resolution of Board of Directors DT.06.09.2021
B_(f)_ Resolution of Board of Directors DT.09.11.2021
BR-Selling Shareholders 18.11.22
BR Selling Shareholders- December 7, 2022
B_(g)_ Shareholder Resolution DT.30.09.2021
h-Board Resolution-17-11-2021
I- Board Resolution- RHP Approval
j-1 Annual Report -2021-22
j-2 Annual Report -2020-21
j-3 annual Report- 2019-20
k- 1 Withdrawal letter with Subsidiary Board Resolution
K-2 Subsidiary BR- 09-10-2021
K- Written consent Auditors-18.11.2022
L- Statement Special Tax Benefit
M-1 Consent of selling shareholders
M-2 Consent of Directors
M-3 Consent BRLM-JMFL
M-4 Consent Syndicate Members
M-5 Consent Legal counsel
M-6 Consent-RTA
M-7-Statutory Auditors consent
M-8 Consent Escrow Collection Bank
M-9 Consent-Bankers to Offer
M-10 Consent bankers and Lenders
M-11 Consent Promoters
M-12 Consent KMP
M-13 CS CONSENT
M-14 CFO CONSENT
M-15 Frost & Sullivan consent
N- EMS Assessment- November, 2022
O- Due Diligence Certificate- November 17, 2021
P1 Listing approval-BSE
P2 Listing approval-NSE
Q- Agreement-NSDL
R- Agreement-CDSL
S1- 221118 Project Emerald Independent Chartered Engineer Certificate Production Consolidated
S2- 221118 Project Emerald Independent Chartered Engineer Certificate Cartridge Assly Line
S3- 221118 Project Emerald Independent Chartered Engineer Certificate Land
S4- 221118 Project Emerald Independent Chartered Engineer Certificate Power Backup
S5- 221118 Project Emerald Independent Chartered Engineer Certificate R&D
S6- 221118 Project Emerald Independent Chartered Engineer Certificate SMT Machine
T-Utilization of Loan certificate- Nov 18, 2022
U-Statutory Auditors Certificate- KPI
V- SEBI Observation letter- February 23, 2022