Copy of Newspaper Publication

~Silfol'l:li!i' ~e ENGINEERS $~'£11 Fclfcil~s "~ INDIA LIMITED (lfR<l ~ <liT '3"<!ll>ll) (A Govt. of India Undertaking) ~cP utct<< ut ct:hRlofl QS1{G V~ ~ ~ l1'i ilil~~ ~ :~~'fiR, 1, ~ <lil1Jf ~. ~ ~-110 066 1fR<l Regd. & Corporate Office : Engineers India Bhawan, 1, Bhikaiji Cama Place, New Delhi-110 066 INDIA ~/e-mail: company.secretary@eil.co.in, ~/Phone: 011-26763451 cf;tr.:fi' 'HRlC111'1'4/ COMPANY SECRETARIAT R~ /No. Secy/906/9/10 28.10.2026 The SSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 51h Floor Dalal Street, Fort Sandra Kurla Complex Mumbai - 400 023 Sandra (East), Mumbai-400051 Scrip Code-532178 Symboi-ENGINERSIN Newspaper Advertisement - Notice regarding "!51 Interim Dividend 2026-27 and Fixation of Record Date" Dear Sir/Madam, In compliance of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in Financial Express (English) and Jansatta (Hindi) regarding "pt Interim Dividend 2026-27 and Fixation of Record Date". Kindly take the above on record. ~Nery truly yours, For Engineers India Limited \Rf. c):;. ~/ S.K. Padhi Company Secretary & Compliance officer/ mm:r cf;tr.:!T Q'Cf ~ ~ ~: ~/Encl: As above Celebrating ~ /Phone : +91-11-26762121 (EPABX) CIN : L74899DL 1965GOI004352 YEAROF II SUSTAINABlE ~ 'ilfT 31Tf:1R - ~ Cfi1ff Delivering Excellence through People of Nation Building GROWTH (S/a<o 1966) Website : www.engineersindia.com Ell Notice to Shareholders Ad Publication: Financial Express {All Editions) Date of Release: 28.10.2026 Notice to Shareholders- 1" Interim Dividend 2026-27 & Fixation of Record Date The Board ot D•recws if\ their rnee!ing 10 be held on Friday. lhe w~ October. 2026 \\' consider the 1a ln!erim Dividend for FY2 026--27. The 1*' lnterlm Midefid, If declared. the said meeting, shall be paid to the eql.ilty shareholders whose names appear on "ll Register of Members of lhe C mpany or mt he records of lhe Oeposilories as beneOCial owners of !he shares as on Thursdalf, 5"" Noverrber. 2G26, 'Nhich is lte Record Date fixed fOf the pwpose. The 1~ interim ivi end s -• be paid kJ all elig ·=· e share"<J dcrs through RBI approved E-C:ronic modes ooly. Pursuant t!l e Income Tax Act. 2025, tha Cc y would b& requimd to wilhhold taxes at prescribed rates on · dividend paid to ts sharahald fs_ For ootalls or applicable l.ax$$, s~ ot ~enl$ tequlrad to be submilk!d by each category or shareholders ar.d rela, d lall pro'iLSions h raholde;s are requeste<IIQ ~Mil our webs!le, wwwensmeen;mdia JX!m. Any elrgtle sfta«'hOider, who wishes to ava•t 1he benefit of non-deduction ot tal( at source Is et~uesled to ensure lhal the necessar1 dow ,15 as prescl1bed above shoold eadi on or before Thursday, 5"' November, 2026 to tc~T~pan)"s Registrar & Trensfer Agenl i.e. . M,'s Alriit Assi'~n ,ts Li!Med, 205 208. Anarkali Compex. Jha, • ~~~1 Exln .. New Delhi or by e-mail to ~@a a i~. om. This imi tioo is also available oo lt..e webl!i1a of the Company at W\Wt. ineersindia cam on lhe v.'ebsi!e of ihe Stock Exd'langes. v.tle:re s.haras of 1M Company ara li~ed at wwwb s ta.com a W\Wl.nsalndia.com For fiu'lhar ca tfieatens. or assi$1anco. ~u may wri~ lo I#S at: Mr. Virenr:ler Slwma Mr. S.K. Padhl 1lanag-· Company Secretary Unit: Engine«s lndla Umited Er~gineers India Umited •Ns. Alan kit Assignments i·ed EJB havcan. 1, Bhi i Cama ~ 205·208. Anarkali Complex, 1\F&w ~i·11 OC66 Jhandewalan Extension. E·mmiiD: ro:npany.secretary@eil co .in New Oelhi-110055 Tel.: 011-26763451 E-maiiiD: v1renders@atat~kii.Com Tel.: 011-42541234 For Engineers lndl.a Limited Place: New Delhi S.K. Paclhi Date: 27."J.2026 Compiny Secretary Appeallo embel"' ~ $OIIe•Lthe amb r to upda!~ their KYC d~ils like e-mailld mandala/ _ no. wl ~Jtsln'lr -· 511 re T•ans.fer.Agent of 1M Cc'ltl"'pMJ' or 10 lhe eonoemed OP for recei•1ing the Annual Report•'OiVI(f:end (if any) and ether oorre~i)Ondences from b'le Company lhroug Onhne modes. E I L Notice to Shareholders Ad Publication: Jansatta (Delhi Editions) Date of Release: 28.10.2026 SSilfOt!Ja 4 • ~ ENGINEERS 'lfGP $~~~ ffitfih~!i INDIA LIMITED ('fr.fd ffilcllt .PI \lJlliii.IJ) ----~ IAOIIwlal ·Undaflollllngl ~ ~ ~ A NIYIICilll Compa~~y ~ ~ ~ 1fN' w:t t, _. lJIIIf ._ ~ blift-no 0111t 'I!Rft' bg4 Oftlca: EngiMllt's India Bhawan, 1,11Ntaiji Cami Platt, N.w DI!I!IJ.UD0 66, India: ~: C«<''PPMY.tKI'I~II.co..tft. ~o: on-2&7Uf51 ~bs~ ~ crsl .com.~'C . 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