Outcome of Board Meeting

ईमेल/e-mail: company.secretary@eil.co.in, दरूभाष /Phone: 011-26763451 कंपनी स(cid:876)चवालय/ COMPANY SECRETARIAT सं.स(cid:876)चव /No. Secy/906/9/10 30.10.2026 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 (cid:874)वषय: सेबी ((cid:871)लि(cid:232)टंग दा(cid:467)य(cid:215)व(cid:585) और (cid:292)कट(cid:547)करण आव(cid:230)यकताओ)ं (cid:874)व(cid:467)नयम, 2015 (cid:292)ावधान(cid:585) के अनुसार (cid:467)न(cid:224)न(cid:871)ल(cid:872)खत के बारे म(cid:581) सूचना: Sub: Information/Intimations pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding: 1. Approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2026 alongwith Limited Review Report 2. Declaration of First Interim Dividend for FY 2026-27 Dear Sir/Madam, Pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the following: 1. The Board of Directors of Engineers India Limited, in its meeting held on Friday, the 30th October, 2026 has, inter-alia, (i) approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2026, a copy of which is enclosed and (ii) declared First Interim Dividend of per share (on the face value of 5/- each) of the Company for the financial year 2026-27. 2. As informed earlier vide our letter dated 22.10.2026, the Record date for First Interim Dividend 2026-27 is Thursday, 5th November, 2026. The First Interim Dividend for the financial year 2026-27 on the equity shares of the Company shall be payable within 30 days . 3. The Reports on Limited Review of the financial results for the quarter and half year ended on 30th September, 2026 are also enclosed herewith. The above said meeting of Board of Directors commenced at 11:15 a.m. and concluded at 03:40 p.m. You are requested to kindly take the above on record. भवद(cid:547)य/Very truly yours, कत (cid:91)इंजी(cid:467)नयस (cid:91) इं(cid:875)डया (cid:871)ल(cid:871)मटेड For Engineers India Limited संल(cid:202) नक: यथो(cid:200) त/Encl: As above एस. के. पाढ़(cid:547)/ S.K. Padhi Company Secretary & Compliance officer SCV & Co. LLP B-41, Panchsheel Enclave, New Delhi-11 0017 T: +91-11-41749444 CHARTERED ACCOUNTANTS E: delhi@scvindia.com • W: www.scvindia.com Independent Auditor's Limited Review Report on Unaudited Standalone Financial Results of Engineers India Limited for the Quarter and Half-Year, ended 30th September, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, Engineers India Limited New Delhi Introduction We have reviewed the accompanying statement of unaudited standalone financial results of Engineers India Limited ('The Company') for the Quarter and Half-Year, ended 301 September, 2026, ("the statement") being submitted by the company pursuant to the requirement of Regulation 3 3 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended ("the regulations"). This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" (lnd AS-34), prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. Naida Office : 505, 5th Floor Tower B, World Trade Tower, C-1, Sector 16, Naida -201301 T: +91-120-4814400 Other Offices : Ludhiana • Mumbai • Bengaluru Scope of Review We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Conclusion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards specified under section 133 of Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. We draw attention to Note 4 ofthe Financial Statement, regarding the claim ofRs.40,960.75 lakhs made against the Company pending with Hon'ble Supreme Court and contingency related to the pending litigation on the said matter. Our conclusion on the Statement is not modified in respect of this matter. Other matter: We draw attention to the following: (i) The statement includes comparative figures for the quarter ending 30th June, 2026 and corresponding Quarter and Half-Year ended, 30th September, 2025 reviewed by the predecessor auditor of the company who had expressed an unmodified conclusion vide the reports dated 13th August, 2026 and 14th November, 2025 respectively on such Standalone financial results. The statement also includes figures for the year ended 31st March, 2026 audited by the predecessor auditor of the company who had expressed an unmodified opinion vide the report dated 21st May, 2026 on such Standalone financial results. Our conclusion on statement is not modified in respect of the above matter. For SCV & Co. LLP Chartered Accountants FRN:C000235.c.. ~ Partner Date : 30th October,2026 Membership No. 087010 Place : New Delhi UDIN 26087010BEYBRA2156 ENGINEERS INDIA LIMITED CIN: L74899DL 1965GOI004352 Regd. Ollice : Engineers India Bhavan, 1, Bhlkaiji Cama Place, New Delhl-110066 Website: www.englnaersindia.com; e-mail: allmbd@eil.co.ln; Telephone: 011-26762011; Fax: 011-26178210 STATEMENT OF STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER 2026 ('tinl.!.kfu) S.No. PARTICULARS STANDALONE QUARTER ENDED HALF YEAR ENDED FOR THE YEAR ENDED 30-Sep-:le 30-Ju- 30-8of>"2$ JO.s.p.a 30-8op-U 31-'W·21 (Unaudited) (Unaudited) (Unaud~edJ {Unaudtt.d) {Un~udit.ct) (AudnedJ Revenue From Operations 80,236.08 80.086.79 90.040.35 1,60,322.87 1,75,755.10 3.84.985.34 OtherlDcom~ 7,698.62 3,708.06 4,783.67 11,406.68 8,280.05 20,900 74 3 Toea! Ineome (1 +2) 17,Q~.70 83,794.85 110,12 •.0 2 1,71,72a.55 1,14,035.15 ...0 5.488.01 Exp<M<s Techoicd anUtance/rub-contraets 19,0&1.89 23,913.22 33,0110.71 42,974.91 89,489.39 1,37,331.55 Connruction materials and cquipmenu 6,995.45 8,397.22 10,766.22 15,392.67 22,592.12 42,65-4.08 Employee benefit! expenses 27,549.37 25,882.42 2<1,056.55 53,431.79 50,54SI.75 1,04,016.158 Finance costs 49.97 44.86 50.24 Sll463 105.01 210.75 Deprec1.1t100. and amortisation expense 989.157 964.02 989.62 1,953.69 2,020.88 4,153.56 Otherupenses 10,343.00 10,057.71 4,908.81 20,000.71 14,943.83 3-4,16918 4 Total expn.1e1 IW,9&9.15 U,259.25 7S,He.15 1,30.2. ...0 1,59,700.i7 3.22,535.80 Profit/ (l..oea) before exceptional items and tax (.l-4) 22,906.55 14,535.60 14,957.87 37,481.15 2.,330.18 13,350.28 Exceptionalltans Profit before tax (5 [Showing first 8,000 characters — download PDF for full document]