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7th April, 2018

To,

The Manager (Listing), The Manager (Listing),The BSE Ltd. National Stock Exchange of India Ltd.Mumbai Mumbai

Company's Scrip Code: 505700 Company's Scrip Code: ELECON

Sub Continual DisclosureRef Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of

Shares & Takeovers) Regulations, 2011

Dear Sir/Madam,

With reference to the above subject matter, we submit herewith Continual Disclosure as per thesaid Regulation, disclose our aggregate shareholding and voting rights as of 31st March, 2018 inthe Company as set out in the prescribed form by SEBI circularCIR/CFD/POLICYCELL/5/2014 dated 25th August, 2014.

You are requested to take the above on your records.

Thanking you,

Yours faithfully,F~~gineering Company Limited

Hiren DalwadiCompliance Officer

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Cranes Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry

Gearing industries. Gearing economies.Mining Cement Industry

ELECON ENGINEERING COMPANY LIMITED. Post Box # 6, Vallabh Vidyanagar - 388 120, Gujarat, India, TeL: +91 - 2692 - 238701. 238702. Fax: +91 - 2692 - 227484.

CIN L29100GJ1960PLC00108,2 infogear@elecon.com www.elecon.com

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ANNEXURE-l

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition ofShares and Takeovers) Regulations, 2011

Part- A- Details of Shareholding

'~.A -',IS09001~008

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1. Name of the Target Company (TC) Eimco Elecon (India) Limited

2. Name(s) ofthe stock exchange(s)where the shares of the TC are listed

BSE Limited, MumbaiThe National Stock Exchange ofIndia Limited,Mumbai

3. Particulars of the shareholder(s) :

a. Name of person(s) together withPersons Acting in Concert (PAC) whosetotal holding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that wouldentitle the holder to receive shares in theTC) is more than 25% of the voting rightsof the TC.

or

b. Name(s) of promoter(s), member of thepromoter group and PAC with him.

Elecon Engineering Company Limited and as perAnnexure - A

4. Particulars of the shareholding ofperson(s) mentioned at (3) above

As per Annexure- A

As of 3 J st March, 2018, holding of:

a) Sharesb) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitlethe holder to receive shares in the TC.

Number of shares % w. r. t.total share/votingcapitalwhereverapplicable

% of totaldilutedshare/votingcapital ofTC (*)

Total

Cranes Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry

Gearing industries. Gearing economies.Mining Cement Industry

ELECON ENGINEERING COMPANY LIMITED, Post Box # 6, Vallabh Vidyanagar - 388120, Gujarat, India. Tel.: +91 - 2692 - 238701. 238702. Fax: +91- 2692 - 227484.CIN L29100GJ1960PLC001082 infogear@elecon.com www.elecon.com

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Part-B

Name of the Target Company: Eimco Elecon (India) Limited

Name(s) of the person and Persons Acting in Whether the person PAN of the personConcert (PAC) with the person . belongs to Promoter/ and PACs

Promoter arounElecon Engineering Company Limited Promoter Group AAACE4644D

K. B. Investments Private Limited Promoter Group AAACK4618B

Devkishan Investments Private Limited Promoter Group AABCD8978Q

Akaaish Mechatronics Limited Promoter Group AAECA5386J

Bipra Investments and Trusts Private Limited Promoter Group AABCBOO60D

Prayas Engineering Limited Promoter Group AABCP5134E

Emtici Engineering Limited Promoter Group AAACE4642F

Elecon Information Technology Limited Promoter Group AAACT6926F

Prayasvin Bhanubhai Patel Promoter AFHPP3384G

Taruna Patel Promoter ADOPP9036A

Prashant Chandrakant Amin Promoter ACJPA6312J

Power Build Private Limited Promoter Group AABCP2464K

F~~gineering Company Limited

Hiren DalwadiCompliance Officer

Date: 7th April, 2018Place: Vallabh Vidyanagar

Cranes Rubber Industry Mining Cement IndustryMarine Industry Plastic Industry Power Industry Steel Industry Sugar Industry

Gearing industries. Gearing economies.ELECON ENGINEERING COMPANY LIMITED, Post Box # 6, Vallabh Vidyanagar - 388120, GUjarat, India. Tel.: +91 - 2692 - 238701,238702. Fax: +91 - 2692 - 227484.

CIN L29100GJ1960PLC001082 infogear@elecon.com www.elecon.com

ANNEXURE-A

Particulars of the shareholding ofperson(s) Number of % w. r. t. total % oftotalmentioned at (3} above shares share /voting diluted

capital wherever share/votingapplicable capital of TC (*)

As of 3 1st March, 2018, holding of:a) Shares

Elecon Engineering Company Limited 9,58,426 16.62 -K. B. Investments Private Limited 4,87,015 8.44 -Devkishan Investments Private Limited 1,20,900 2.10 -Akaaish Mechatronics Limited 25,900 0.45 -Bipra Investments and Trusts Private Limited 1,88,205 3.26 -Prayas Engineering Limited 37,500 0.65 -Emtici Engineering Limited 8,18,303 14.19 -Elecon Information Technology Limited 1,47,550 2.56 -Prayasvin Bhanubhai Patel 17,796 0.31 -Taruna Patel 5,000 0.09 -Prashant Chandrakant Amin 1275 0.02 -Power Build Private Limited 16,050 0.28 -

b) Voting Rights (otherwise than by shares) - - -c) Warrants, - - -d) Convertible Securities - - -e) Any other instrument that would entitle the holder - - -to receive shares in the TC.

Total 28,23,920 48.97 -

-./~..:;"~ tff~~~ ~ WCranes Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry

Gearing industries. Gearing economies.Mining Cement Industry

ELECON ENGINEERING COMPANY LIMITED, Post Box # 6, Vallabh Vidyanagar· 388120, GUjarat, India, Tel.: +91 ·2692·238701,238702, Fax: +91 .2692.227484,

CIN L29100GJ1960PLC001082 infogear@elecon.com: www.elecon.com