Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Update on board meeting-Intimation pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding consideration of 1st Interim Dividend, if any, for the financial year 2026-27 and fixing of Record Date, if approved, at the Board Meeting

ईमेल/e-mail: company.secretary@eil.co.in, दरू भाष /Phone: 011-26763451 No. Secy/906/9/10 22.10.2026 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: Intimation pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding consideration of 1st Interim Dividend, if any, for the financial year 2026-27 and fixing of Record Date, if approved, at the Board Meeting. Dear Sir/Madam, In furtherance to our intimation dated 16.10.2026 regarding the next Meeting of Board of Directors scheduled to be held on Friday, the 30th October, 2026, the Board will also consider the 1st Interim Dividend for the financial year 2026-27. Further, pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the “Record Date” for the purpose of ascertaining the eligibility of shareholders for payment of 1st Interim dividend for the financial year 2026-27, if any, declared at the Board Meeting is Thursday, 5th November, 2026. The said Interim Dividend shall be paid to those shareholders whose names appear: a) as beneficial owners in the statement(s) furnished by the Depository(ies) as on the close of business hours on Thursday, 5th November, 2026 in respect of shares held in electronic form; and b) as members in the Register of Members on Thursday, 5th November, 2026 in respect of physical shares. The above is for your kind information & records please. धन्यवाद/Thanking you, भवद�य/Very truly yours, For Engineers India Limited एस. के. पाढ़�/ S.K. Padhi Company Secretary & Compliance officer