Updates

IL&FS Engineering and Construction Company Limited CIN - L45201TG1988PLC008624 Corporate Office Ground Floor, Enkay Centre, T +91 124 4988700 Plot No# A, Vanijay Nikunj, F +91 124 4988750 Udyog Vihar, Phase-5, NH-8, E info@Ilfsengg.com Gurugram- 122016, W www.Ilfsengg.com Haryana, India 13th July, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, “Exchange Plaza” Bandra- Kurla Complex, Dalal Street, Mumbai- 400 001 Bandra (East), Mumbai- 400 051 Scrip Code: 532907 Symbol: IL&FSENGG Sub: Issuance of Letter to Members whose e-mail IDs are not registered with the Company/ Depositories. Dear Sir/Madam, This is to inform that in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, letters containing web-link, QR Code and the exact path, to access the Annual Report for FY 2025-26 have been sent to those Members whose e-mail IDs are not registered with the Company/ Depositories. Copy of the specimen letter is enclosed herewith as Annexure. This is for your kind information and record please. Thanking You, Yours faithfully, For IL&FS Engineering and Construction Company Limited Rajib Kumar Routray Company Secretary & Compliance Officer Encl: as above Door No.8-2-120/113, B Block, First Floor Sanali Park, Rd No. 2, Banjara Hills, Hyderabad 500034, Telangana, India T +91 40 40409333 F +91 40 40409444 IL&FS Engineering and Construction Company Limited CIN: L45201TG1988PLC008624 Regd. Office address: Door No. 8-2-120/113, Block- B, 1ST Floor, Sanali Info Park, Road no. 2, Banjara Hills, Hyderabad- 500 034 Tel No.: +91 40 40409333 Website: www.ilfsengg.com ; Email: cs@ilfsengg.com Date: 2nd July, 2026 Dear Member, Sub: 37th Annual General Meeting of IL&FS Engineering and Construction Company Limited Ref: Reg 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) We are pleased to inform you that the 37th Annual General Meeting ('AGM') of the Members of IL&FS Engineering and Construction Company Limited (‘the Company’) is scheduled to be held on Friday, 31st July 2026, at 11:30 am (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Integrated Annual Report of the Company comprising the Notice of AGM for the Financial Year 2025-26 has been sent through electronic mode to the Members, who have registered their email ID with the Company/ Registrar and Transfer Agent (RTA). You may access soft copy of the Annual Report and the AGM Notice by visiting/accessing to any of the following modes: Weblink https://www.ilfsengg.com/Document/AnnualReport2025-26.pdf QR code We request you to kindly update your registered email ID with the Company, Depository Participant, or RTA to ensure seamless access to important communications pertaining to the Company. Thanks & Regards, For IL&FS Engineering and Construction Company Limited Sd/- Rajib Kumar Routray Company Secretary & Compliance Officer ICSI Membership No.: F4016