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!'j&lfril:z:aa ~·ENGINEERS ~~'£11 fclfcfles .._: INDIA LIMITED ('IR<I m<!>R <1>1 ~) (A Govt. of India Undertaking) l7cP o/CI<rof epJqaft ~g.,~~ ~ q;'fq'f~ ~ :~~~'fiR', 1, ~ Wl'll ~. ~ ~-110 066 'IR<I Regd. & Corporate Office : Engineers India Bhawan, 1, Bhikaiii Cama Place, New Delhi-11 0 066 INDIA fit<'l/e-mail: company.secretary@eil.co.in, ~/Phone: 011-26763451 cf>tr.fr 'flf<lcll(>t'!1/ COMPANY SECRETARIAT ~- ~/No. Secy/906/9/10 28.10.2026 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 Symboi-ENGINERSIN Sub: Board Comments on fine levied by Stock Exchanges Dear Sir/Madam, This is with reference to NSE Letter No. NSE/USTSOP/COMB/FINES/0954 dated 25.08.2026 and BSE email dated 25.08.2026, regarding the imposition of fines for non-compliance with the requirement as mentioned in Regulation 17(1) of SEBI Listing Regulations for the quarter ended 30.06.2026 and our letters dated 27.08.2026, seeking a waiver of the imposed fines. In this regard, we wish to inform that as advised by the Exchanges, the matter regarding imposition of fines by Stock Exchanges for non-compliance was placed before Ell's Board in its 3981h Meeting held on 22.09.2026. The Board took of the following: Quote: The Company Secretary informed the Board that, both National Stock Exchange of India Limited and BSE Limited vide their communications dated 25.08.2026 have levied fines of Rs.5,36,900/- each (inclusive of GST @18%) for failing to comply with Regulations 17(1) of the SEBI (LODR) Regulation, 2015, for the quarter ending 301h June, 2026. He explained that these non-compliances were on account of non-availability of requisite number of Independent Directors including woman Independent Director on the Board of the Company. The Board noted that, Ell being a Public Sector Undertaking, the power to appoint Directors is vested with Government of India. Accordingly, the administrative ministry i.e. MoPNG has been requested to fill up the requisite number of directors, parallelly request was made to stock exchanges for waiver of fines. However, as per exchange policy, waiver of fines would be considered only after achieving full compliances. The Board advised the Company Secretary to pursue with Corporate Affairs Desk, MoPNG and apprise the matter regarding levy of fines by Stock Exchanges on account of above non-compliances. unquote Considering above, the Stock Exchanges are requested to waive the fines for the quarter & upto 30.06.2026, since the non-compliance is beyond the control of the Company. This is for your kind consideration. Thanking you, For Engineers India Limited S.K. Padhi Company Secretary & Compliance officer lC Geleb Rrati Sng ~ /Phone: +91-11-26762121 (EPABX) CIN : L74899DL 1965GOI004352 ~ q;r ~ - "iJ1'fR Cff1ff Delivering Excellence through People of Nation Bail ding (S,_lN6) Website : www.engineersindia.com