Certificate under SEBI (Depositories and Participants) Regulations, 2018

$5ilfol;ud ,.;;,. ENGINEERS dfS;al Fclfdl~s ~ INDIA LIMITED (11R<1 ~ ~ \3'<1J1i01) (A Govt. of India Undertaking) ~cp afCI-2ruf cpJqu!J g;(g_,f"~ ~ ~ 1l'i iP"f'l'fk ~ :~ ~ 'ICR, 1,~ <ii1l!T '<ffi, ~ ~-110066 1fR<I Regd. & Corporate Office : Engineers India Bhawan, 1, Bhikaiji Cama Place, New Delhi-11 0 066 INDIA ~/e-mail: company.secretarv@eil.co.in, ~/Phone: 011-26763451 cf;qafr <tlf<l<ll(>t4/ COMPANY SECRETARIAT ~- m'itcr!No. Secy/906/9/10 08.10.2026 The SSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street, Fort Sandra Kurla Complex Mumbai - 400 023 Sandra (East}, Mumbai-400051 Scrip Code-532178 Symboi-ENGINERSIN ~: llift' (Qqlmlefl tis q1f!ftl ~~:a) fc\r.t<tJt, 2018 c); fc\r.t<!Jtlrl 74 (5) c); aTcJ wmur 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 September, 2026 for your information and record please. ~/Thanking you, ~Nery truly yours, For Engineers India Limited ~- ~- ~/ S.K. Padhi Company Secretary & Compliance officer/ cf;qafr '8"ftlq ~ ~ 3fitlq:;rt't ~: ~/Encl: As above ICeJleb3ratinRgs ~ /Phone: +91-11-26762121 (EPABX) CIN : L74899DL 1965GOI004352 ~ CffT 3fTElTY - ~ CfJiff Delivering Excellence through People of Nation Building (SiooaJJMii} Website : www.engineersindia.com Health & Wealth ~ASSIGNMENTS LIMITED ~ We Manage Both Date : 05/1 0/2026 ENGINEERS INDIA LIMITED ENGINEERS INDIA HOUSE, 1, BHIKAJI CA:\-IA PLACE, NEW DELHI- PIN -110066 Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Dear Sir/Maidam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026., w.r.t. physical share certificates received for dematerialisation of securities (Equity Shares) of the Company, "Engineers India Limited'', we hereby confirm and certifY the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchange. b) 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. Thanking You, For Alan kit Assignments Limited KAMAL Digitally signed by KAMALGARG GARG Date: 2026.1 0.05 16:05:05 +05'30' Kamal Garg General Manager SEBI Registration Nos INB230881235. INF230881235, INE230881235, IN801 0881234, INF01 0881234, INE01 0881234, INE260881235, INB050881235, INP000001363, IN-DP-NSDL-14-96,IN-DP-CDSL-43-99 GIN: U74210DL 1991 PLC042569 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: info@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 1206 I e-mail: alankitmumbai@alankit.com