Elecon Engineering Company has informed that the Board of Directors of the Company at its meeting held today  on October 10, 2025, approved: the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Reports of the Company for the quarter and half year ended on 30th September, 2025; declaration of an Interim Dividend for FY 2025-26 of Re. 0.50 (50%) per Equity Share of Re. 1 each; the record date for determining the entitlement of the shareholders for the interim dividend shall be Thursday, October 16, 2025 pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the interim dividend will be paid/dispatched to all the shareholders of the Company on or after Monday, November 03, 2025. It enclosed Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Reports of the Statutory Auditors thereon and; b. Press Release giving highlights on the performance of the Company. 

The above information is a part of company’s filings submitted to BSE.