Change in Director(s)

ईमेल/e-mail: company.secretary@eil.co.in, दरूभाष /Phone: 011-26763451 कंपनी स(cid:876)चवालय/ COMPANY SECRETARIAT सं. स(cid:876)चव/No. Secy/906/9/10 03.09.2026 The BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street, Fort Bandra Kurla Complex Mumbai – 400 023 Bandra (East), Mumbai-400051 Scrip Code-532178 Symbol-ENGINERSIN Sub: Extension of additional charge of the post of Director (Commercial) of the Company Dear Sir/Madam, Pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ministry of Petroleum & Natural Gas, Government of India vide its letter no. CA- 31018/2/2026-CA-PNG(56630) dated 02.09.2026 has communicated that the Competent Authority has approved the extension of additional charge of the post of Director (Commercial), Engineers India Limited to Shri Atul Gupta, C&MD, Engineers India Limited for a period of three months w.e.f 30.09.2026 or till the appointment of regular incumbent to the post or until further orders, whichever is the earliest. The above is for your information and records please. ध(cid:219)यवाद/Thanking you, भवद(cid:547)य/Very truly yours, कत (cid:91)इंजी(cid:467)नयस (cid:91) इं(cid:875)डया (cid:871)ल(cid:871)मटेड For Engineers India Limited एस. के. पाढ़(cid:547)/ S.K. Padhi Company Secretary & Compliance officer