Update-Appointment of Non-Official Independent Directors

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 13.08.2026 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: Update-Appointment of Non-Official Independent Directors Dear Sir/Madam, This is to inform that the Ministry of Petroleum & Natural Gas, Government of India vide letter No. CA- 31033/1/2026-PNG (55708) dated 12.08.2026 (received by email on 12.08.2026 at 07:42 pm) has informed that competent authority has approved the appointments of (i) Smt Kahuli Sema (ii) Shri Ashish Kumar Gupta, as Non-official Independent Directors on the Board of Engineers India Limited for a period of three years with effect from the date of this communication or until further order, whichever is earlier. The Company is in process of completing the necessary formalities for appointment of the Directors. Further details in terms of SEBI Listing Regulations shall be filed separately. The above is for your information and records please. ध(cid:219)यवाद/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/