Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice of Board Meeting to, ....

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 04.08.2026 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: Notice of Board Meeting to, inter-alia, Consider and approve Un-audited Financial Results for the quarter ended 30.06.2026 Dear Sir/Madam, Pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the next meeting of the Board of Directors of the Company will be held on Thursday, the 13th August, 2026 at the registered office of the Company at EI Bhawan, 1, Bhikaji Cama Place, New Delhi- 110066 to, inter-alia, to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. In continuation of our letter dated 26.06.2026, for the aforesaid purpose, the Trading Window for trading in EIL's securities has been closed from 01.07.2026 which will continue to remain close till 15.08.2026 (both days inclusive) pursuant to the EIL's "Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information". The Trading Window shall re-open on 17.08.2026. Accordingly, all the concerned to whom the above said code is applicable have been requested to ensure that no trading of EIL Securities will carry out during the period of Window Closure. The above is for your information and records please. ध(cid:586)वाद/Thanking you, 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 एस. के. पाढ़(cid:547)/ S.K. Padhi Company Secretary & Compliance officer