Outcome of 37th AGM held through VC (OAVM) on 31st July, 2026

IL&FS Engineering and Construction Company Limited CIN - L45201TG1988PLC008624 Corporate Office Ground Floor, Enkay Centre, T +91 124 4988700 Plot No# A, Vanijay Nikunj, F +91 124 4988750 Udyog Vihar, Phase-5, NH-8, E info@Ilfsengg.com Gurugram- 122016, W www.Ilfsengg.com Haryana, India 31st July, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, “Exchange Plaza” Bandra- Kurla Complex, Dalal Street, Mumbai- 400 001 Bandra (East), Mumbai- 400 051 Scrip Code: 532907 Symbol: IL&FSENG Sub: Outcome of 37th Annual General Meeting Dear Sir/Madam, In compliance with the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Members of the Company approved the following resolutions with requisite majority through E-voting at its Annual General Meeting held on 31st July, 2026. 1. Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2026, including report of Board of Directors and Auditors. 2. Appointment/ Reappointment of Mr. Danny Samuel (DIN: 02348138), Non-executive Director, who retires by rotation and being eligible has offers himself for reappointment. 3. To ratify the remuneration payable to the Cost Auditor M/s. Narasimha Murthy & Co., Cost Accountants, (Regn. No. 00042) for the financial year 2025-2026 & 2026-2027. The meeting commenced at 11:30 A.M. and concluded at 12:15 P.M. Details in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, pertaining to the re- appointment of Mr. Danny Samuel as a Non-Executive Director, who retires by rotation is enclosed. This is for your kind information and record, please. Thanking You, For IL&FS Engineering and Construction Company Limited Rajib Kumar Routray Company Secretary & Compliance Officer Enclosed: as above Door No.8-2-120/113, B Block, First Floor Sanali Park, Rd No. 2, Banjara Hills, Hyderabad 500034, Telangana, India T +91 40 40409333 F +91 40 40409444 Details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, pertaining to the re-appointment of Mr. Danny Samuel as a Non-Executive Director, who retires by rotation Disclosure Requirements Details 1. Reason for change viz. appointment, re- Re-appointment as a Non-Executive Director, appointment resignation, removal, death or who retires by rotation and being eligible has otherwise offers himself for reappointment. 2. Date of appointment/ re-appointment/ cessation 31st July, 2026 (as applicable) 3. Terms of appointment/re-appointment Re-appointed as an Non-Executive Director liable to retire by rotation 4. Brief profile of director (in case of appointment) Mr. Danny Samuel possesses over 20 years of experience in the field of Energy, Roads and Aviation sector. He has also handled international assignments as CEO (APAC) besides various domestic assignments which include IPO of a group entity of IL&FS, a first rated listed project bond in India, first RMB denominated corporate bond issuance, M&A transactions and various capital market transactions. At present he is the CEO of IL&FS Transportation Networks Limited & Roadstar Investment Managers Limited. 5. Disclosure of relationship between directors (in Mr. Danny Samuel is not related to any case of appointment) Director, Manager or KMP of the Company 6. Person shall not be debarred from holding office Mr. Danny Samuel is not debarred from holding of a Director by virtue of any order passed by the office of a Director by virtue of any SEBI Order Securities and Exchange Board of India or any or any other authority. other such authority. (Information required pursuant to BSE Circular No. LIST/ COMP/14 /2018-19 dated June 20, 2018, and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018)