Shareholders meeting

25th June, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza” Bandra-Kurla Complex, Dalal Street, Mumbai- 400 001 Bandra (East), Mumbai- 400 051 Scrip Code: 532907 Scrip Code: IL&FSENGG Sub: Submission of Integrated Annual Report 2025-26 Dear Sir/Madam, This is to inform that the 37th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 31st July, 2026 at 11:30 AM (IST) through Video Conference (VC)/Other Audio- Visual Means (OAVM), pursuant to the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). In compliance with Regulation 34(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended read with applicable circulars of MCA and SEBI, the Integrated Annual Report for the FY 2025-26, a copy of which is Attached, is being sent to all the members of the Company whose email addresses are registered with the Company/Depository Participant(s). Further, a letter containing the web-link and QR Code for accessing the same is also being sent to those Members who have not registered their email addresses. The Integrated Annual Report for FY 2025-26 can be accessed or downloaded through the following link: Integrated Annual Report 2025-26 Annual Report 2025-2026 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 Content Board of Directors : Notice 2 Mr Nand Kishore Directors’ Report 11 Annexures to Directors’ Report 20 Mr Subrata Kumar Atindra Mitra Management Discussion and Analysis 27 Report on Corporate Governance 33 Dr Jagdip Narayan Singh (Retd. IAS) Certificate on Corporate Governance 44 Auditors’ Report on the Standalone Financial Statements 51 Mr Danny Samuel Standalone Balance Sheet 63 Ms Preeti Grover Standalone Statement of Profit and Loss 64 Standalone Cash Flow Statement 65 Ms Lubna Ahmad Usman Standalone Notes to Financial Statements 68 Auditors’ Report on Consolidated Financial Statements 111 Chief Executive Officer Consolidated Balance Sheet 118 Mr Kazim Raza Khan Consolidated Statement of Profit and Loss 119 Chief Financial Officer Mr Naveen Kumar Agrawal Consolidated Cash Flow Statement 120 Company Secretary Mr Rajib Kumar Routray Notes to Consolidated Financial Statements 123 Auditors : Bankers Bank of Baroda Bank of India M. Bhaskara Rao & Co. Bank of Maharashtra ICICI Bank Limited Chartered Accountants Firm Regn No. : 000459S IDBI Bank Limited Indian Bank 5-D, Fifth Floor, “KAUTILYA” Punjab National Bank Indian Overseas Bank 6-3-652, Raj Bhavan Quarters Colony State Bank of India Somajiguda, Hyderabad- 500082 Registrar & Share Transfer Agent : Registered Office : CIN: L45201TG1988PLC008624 KFin Technologies Private Limited Door No.8-2-120/113, Block B Selenium Building, Tower B, Plot No. 31-32 1st Floor, Sanali Info Park, Road No.2 Gachibowli, Financial District Nanakramguda, Serilingampally, Hyderabad - 500 032 Banjara Hills, Hyderabad - 500 034 Toll Free no. 1-800-309-4001 Tel: +91 40 40409333, Fax: +91 40 40409444 Fax No. 040 – 2342 0814 Website: www.ilfsengg.com Email ID: einward.ris@kfintech.com Email : cs@ilfsengg.com Engineering Services Annual Report 2026 1 NOTICE NOTICE IS HEREBY GIVEN that the 37th Annual General Meeting (AGM) of The Members of IL&FS Engineering and Construction Company Limited will be held on Friday, the 31st day of July, 2026 at 11.30 AM for transaction of the following businesses, through Video Conference (VC)/ Other Audio Visual Means (OAVM) in conformity with the regulatory provisions and the circulars issued by the Ministry of Corporate Affairs, Government of India. ORDINARY BUSINESS : issued in this regard have provided certain relaxations from compliance with certain provisions of the SEBI 1. To receive consider and adopt: (Listing Obligations and Disclosure Requirements) The Audited Standalone and Consolidated Financial Regulations, 2015 (‘SEBI Listing Regulations/Listing Statements of the Company for the financial year ended Regulations’). In compliance with the applicable 31st March 2026 together with the report of Board of provisions of the Companies Act, 2013 (‘the ACT’) the Directors and Auditors thereon. SEBI Listing Regulations and MCA Circulars, the 37th AGM of the Company is being held through VC/OAVM on 2. To appoint a director in place of Mr. Danny Samuel (DIN: Friday, 31st July 2026 at 11:30 A.M. (IST). The deemed 02348138), who retires by rotation and being eligible has venue of the 37th AGM shall be the Registered Office of offered himself for reappointment. the Company situated at Door No. 8-2-120/113, B Block, First Floor, Sanali Info Park, Road No.2, Banjara Hills, SPECIAL BUSINESS : Hyderabad-500034, Telangana, India.. 3. To ratify the remuneration payable to the Cost Auditor 2. PURSUANT TO THE PROVISIONS OF THE ACT, A appointed by the Board of Directors of the Company for MEMBER ENTITLED TO ATTEND AND VOTE AT the financial year 2025-2026 & 2026-2027 by passing THE AGM IS ENTITLED TO APPOINT A PROXY with or without modification(s), the following as Ordinary TO ATTEND AND VOTE ON HIS/HER BEHALF Resolution: AND THE PROXY NEED NOT BE A MEMBER OF “RESOLVED THAT pursuant to the provisions of Section THE COMPANY. SINCE THE AGM IS BEING HELD 148(3) of the Companies Act, 2013 read with the Rule PURSUANT TO MCA CIRCULARS THROUGH VC/ 14 of Companies (Audit and Auditors) Rules, 2014 and OAVM, PHYSICAL ATTENDANCE OF THE MEMBERS other applicable provisions of the Companies Act, 2013 HAS BEEN DISPENSED WITH. ACCORDINGLY, THE read with the Companies (Audit and Auditors) Rules, FACILITY FOR APPOINTMENT OF PROXIES BY THE 2014 and the Companies (Cost Records and Audit) MEMBERS WILL NOT BE AVAILABLE FOR THIS AGM Rules, 2014 (including any statutory modification(s) AND HENCE THE PROXY FORM, ATTENDANCE SLIP, or re-enactment(s) thereof for the time being in force), AND ROUTE MAP OF AGM ARE NOT ANNEXED TO the remuneration of Rs.3,82,000/- (Rupees Three Lakh THIS NOTICE. Eighty Two Thousand Only) plus, applicable taxes to 3. The information required to be provided under the SEBI M/s. Narasimha Murthy & Co., Cost Accountants (Regn. Listing Regulations and the Secretarial Standard-2 No. 00042) for conducting cost audit of the Company for on General Meetings, regarding the Director who is each of the financial year 2025-2026 & 2026-2027, as proposed to be appointed / reappointed and the related approved by the Board of Directors of the Company, be additional disclosures, in respect of Item No. 2 of the and is hereby ratified and confirmed. Notice is annexed hereto. RESOLVED FURTHER THAT the Board of Directors be 4. The Explanatory Statement pursuant to Section 102 of and is hereby authorised to undertake all acts, deeds, the Act setting out material facts concerning the business things, and the matters and give all such directions as it under Item No. 3 of the Notice is annexed hereto. may in its absolute discretion deem necessary, proper or expedient to give effect to this resolution.” 5. The Company has appointed M/s S Panigrahi & Associates, Practicing Company Secretaries, By order of the Board represented by Mr. S Panigrahi (Membership No. For IL&FS Engineering and Construction Company Limited F4522, COP No. 27507), who is not in the employment of the Company to act as the Scrutinizer for conducting Sd/- the voting and remote e-voting process in a fair and Rajib Kumar Routray transparent manner. Place: Gurugram Company Secretary The scrutinizer will submit his report to the Chairman Date: 27.05.2026 after completion of the scrutiny. The result of the voting on the resolutions at the meeting shall be announced NOTES: by the Chairman or any other person authorized by him immediately after the results are declared. 1. The Ministry of Corporate Affairs vide its Circula [Showing first 8,000 characters — download PDF for full document]