@€LECON October 14, 2016 To, The Manager (Listing), The Manager (Listing), ‘The BSE Ltd. National Stock Exchange of India Ltd. Mumbai Mumbai Dear Sir, Sub : Updates on Scheme of Amalgamation of M/s. Elecon EPC Projects Limited with M/s. Elecon Engineering Company Limited. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, and in continuation of our earlier communication on the caption matter, we would like to inform that Hon'ble High Court of Gujarat vide its Oral Order dat#7 October, 2016 approved the Scheme of Amalgamation of M/s. Elecon EPC Projects Limited with M/s. Elecon Engineering Company Limited. ‘The Company is awaiting the certified copy of the Order of the Hon'ble High Court for further actions. Please take the above information on your record. Thanking you. Yours faithfully, For Elecon Engineering Company Limited (gush Parthiv Paki Company Secretary & Compliance Officer Encl: a/a Cares ——‘Ruberinasty area naaty PREC Iduty Poverty Slelnty Sur dty «Ming ——Coment nity Gearing industries. Gearing economies. ELECON ENGNEERNG COMPANY LMITED, esi Sox 6 Vlsth Vjaagar- 288120, Cyaan Ta 61-2682. 20668 206818. Fn: 91 2692- 22744 (Cv L252586,1960PLC001082 | Infogear@elecon.com | wwwslecon.com