Certificate under SEBI (Depositories and Participants) Regulations, 2018

~SiUdl;z:h~· ENGINEERS ~~<ll Fclfcil~s ~'". .. INDIA LIMITED ('ll'ffi ~ <iii ~) (A Govt. of India Undertaking) l?ct:> oi<Uruf <PiiQCJ{J ~GA'~ ~ ~ "ll'i ~ ~ :~ ~ 1f<R. 1,~ 'lffl'liT '<ffi. ~ ~-110066 'll'ffil Regd. & Corporate Office: Engineers India Bhawan, 1, Bhikaiji Carna Place, New Delhi-110 0661NDIA ~/e-mail: company.secretary@eil.co.in, ~/Phone: 011-26763451 cf;q-o1T :tifilctli'lll/ COMPANY SECRETARIAT ~. llfilqfNo. Secy/906/9/10 09.07.2026 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 Symboi-ENGINERSIN ~= ~ (~q'i'mtetl VB' qJf!flt~~:tt) fclf.!t;qJ1, 2018 cl; faf.!t;qJ1il 74 (5) ;l; CliCf 11J11llT q;r Sub.: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Dear Sir/Madam, Please find enclosed herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 301 h June, 2026 for your information and record please. ~!Thanking you, ~Nery truly yours, For Engineers India Limited W. <);. ~/ S.K. Padhi Company Secretary & Compliance officer/ cf;q-o1T ~ vcf ~ ~ ..:> ~: miTcFc=r;Encl: As above lCJel3ebRratinsg l:fiT'1 /Phone: +91-11-26762121 (EPABX) CIN: L74899DL 1965GOI004352 tiYUROF h::l~ ~ SUSTAINABlE ~ <liT ~ - ~ CfJ1ff Delivering Excellence through People of Nation Building GROWTH !SUI« 19M) Website : www.engineersindia.com 6fl/llt Health & Wealth ~ASSIGNMENTS LIMITED ~ We Manage Bolh To, Date: 03/07/2026 Company Secretary ENGINEERS INDIA LIMITED ENGINEERS INDIA HOUSE, 1, BHIKAJI CA:\1A PLACE, NEW DELHI- PIN- 110066 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30/06/2026 Dear Sir In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 30/06/2026 , w.r.t. physical share certificates received for dematerialization of securities (Equity Shares) of the Company, ENGINEERS INDIA LIMITED we hereby confirm and certify the following: The securities comprised in the said certificate(s) have been listed on the Stock Exchanges The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner within prescribed timelines. We request you to kindly take note of the above. Thanking You, Yours faithfully, For Alan kit Assignments Ltd. Digitally signed KAMAL byKAMAL GARG GARG Date: 2026.07.06 11:51:39 +05'30' Kamal Garg (General Manager) SEBI Registration Nos INB230881235, INF230881235, INE230881235, INB01 0881234, INF01 0881234, INE01 0881234. INE260881235, INB050881235, INP000001363, IN-DP-NSDL-14-96,1N-DP-CDSL-43-99 GIN: U74210DL1991PLC042569 Registered Office: 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi -110055, India Corporate Office : Alan kit House, 4E/2 Jhandewalan Extenstion. New Delhi-110055, India Phone: +91-11-4254 1234/2354 1234 I Fax: +91-11-2355 2001 I Website: www alankit com I e-mail: jnfo@alankit com Regional Office: R. R. House. Ideal Industrial Estate. Opp. New Empire Mills, Senapati Bapat Marg, Lower Parel (West), Mumbai- 400 013, India Phone: +91-22-4348 1200/400 I Fax: +91-22-4058 12061 e-mail: alankitmumbai@alankit.com