ELGI EQUIPMENTS LTD. - Board Meeting Outcome for Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022

This is to inform that at the meeting held today, the Board of Directors of the Company have approved the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2022. In this connection, we enclose the following: a) Unaudited Standalone Financial Results; b) Unaudited Consolidated Financial Results; c) Segment Report; d) Statement of Assets and Liabilities - Standalone and Consolidated; e) Cash Flow Statements - Standalone and Consolidated; f) Limited Review Report on Unaudited Standalone and Consolidated Financial Results; g) Press Release. The meeting commenced at 2.15 P.M. and concluded at 4.20 P.M. The above information will be made available on the Company's website www.elgi.com. This is for your information and records.