ELANTAS BECK INDIA LTD. - Announcement Under Regulation 30 Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to our communication dated 27 July 2022 and in light of the relaxations offered by the MCA and SEBI, the Board of Directors of the Company has decided to seek Members' approval by way of Special Resolution for appointment of Mrs. Usha Rajeev (DIN: 05018645) as Director in the capacity of Independent Director by way of Ballot through electronic voting. The Notice under Section 110 of the Companies Act, 2013 will be intimated in due course. We are enclosing herewith the schedule of events. Kindly take the same on record.