As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. 1st November, 2018, inter alia, taken following decisions: 1. The Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2018, duly taken on record and approved. 2. The Board has approved the issue of Listed Secured Redeemable Non-Convertible Debentures upto Rs. 150 crores on Private Placement Basis. 3.The Board has unanimously approved the Scheme of Amalgamation of Elecon Transmission International Limited (ETIL), Mauritius, wholly owned subsidiary Company of the Company with the Company i.e. Elecon Engineering Company Limited pursuant to the provisions of Sections 230 to 234 and other applicable provisions, if any, of the Companies Act, 2013. You are requested to take the same on your records. Intimation under Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the Scheme of Amalgamation of Elecon Transmission International Limited (Mauritius) with Elecon Engineering Company Limited and their respective shareholders and creditors under Sections 230 - 234 read with other applicable provisions of the Companies Act, 2013 and rules framed thereunder. (As Per BSE Announcement Dated On 26/11/2018)