Approval of Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2025. Limited Review Report for the quarter ended 30th June, 2025. Appointment ....

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 i. Approval of Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2025. Limited Review Report for the quarter ended 30th June, 2025. ii. Appointment of Non-Official Independent Directors Dear Sir/Madam, Pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the following: 1. The Board of Directors of Engineers India Limited, in its meeting held on Thursday, the 13th August, 2026 at the registered office of the Company at EI Bhawan, 1, Bhikaji Cama Place, New Delhi-110066 has, inter-alia, approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026, a copy of which is enclosed herewith. 2. The Reports on Limited Review of the financial results for the quarter ended on 30th June, 2026 are also enclosed herewith. 3. Pursuant to Ministry of Petroleum & Natural Gas, Government of India vide letter No. CA- 31033/1/2026-PNG (55708) dated 12.08.2026, the Board of Directors of the Company 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, subject to necessary compliance. The same is under process. Further details in terms of SEBI Listing Regulations shall be filed separately. 4. The above said meeting of Board of Directors commenced at 3.30p.m. and concluded at 6.45 p.m. कृ(cid:220)या उपरो(cid:200)त को (cid:464)रकॉड (cid:91)म(cid:581) ल(cid:581)। Kindly take the above on record. 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/ संल(cid:202)न:यथोप(cid:464)र/Encl: as above DATTA S/NGLA & CO. Chartered Accountants 409, 4th Floor, Sethi Bhawan, Rajendra Place, New Delhi-110008 Phone No.: 011-43008642 e-mail: cadatta_singla@yahoo.com Independent Auditor's Limited Review Report on Unaudited Standalone Financial Results of Engineers India Limited for the Quarter ended June 30, 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 1. We have reviewed the accompanying statement of unaudited standalone financial results of Engineers India Limited ('The Company') for the quarter ended 30 June, 2026, ("the statement") being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended ("the regulations"). 2. 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" (Ind 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. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Informati~n Performed by the Independent Auditor of the entity" issued by the Institute of Chartered Accountants oflndia. 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. ~:-7-1 '---....:. CHARTERED · ~ CCOUNTANT ~ H 161 " / *" SCO 2935-36, 1ST FLOOR, SECTOR 22-C, CHANDIGARJ;i-160022, TEL.: 0172-2707065-5086551~' SCO 34, SECTOR 4-D, BATTAN LAL ROAD, MANDI GOBl'NDGARH-147301 TEL: 01765-256146, 252417, 507146 B-Vl-507, MOHAN GALI, OLD MADHOPURl-1, LUDHIANA-141008, MOBILE: +91-98727-00394, 98551-18295 4. 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. For DATTA SINGLA & Co. Chartered Accountants FRN: 006185N ~ Date : August 13, 2026 Place : New Delhi ENGINEERS INDIA LIMITED CIN: L74899DL1 965GOI004352 Regd. Office : Engineers India Bhavan, 1, Bhikaiji Cama Place, New Delhi-110066 Website: www.engineersindia.com; e-mail: eilmbd@eil.co.in; Telephone: 011· 26762011 ; Fax: 011-26178210 STATEMENT OF STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2026 ("in lakhs) S.No. PARTICULARS STANDALONE QUARTER ENDED FOR THE YEAR ENDED 30.June-26 31-Mar-26 30.June-25 31-Mar-26 (Audited) (Unaudited) (Unaudited) (Audited) Refer Note No. 4 1 Revenue From Operabons 80,086.79 89,866.76 85,714.75 3,84,985.34 2 Other Income 3,708.06 6,825.10 3,496.38 20,900.74 3 Total Income (1+2) 83,794.85 96,691.86 89,211.13 4,05,886.08 Expenses Technical assistance/sub-contracts 23,913.22 28,407.87 36,394.67 1,37,331.55 Construction materials and equipments 8,397.22 12,266.59 7,825.90 42,654.08 Employee benefits expenses 25,882.42 25,737.98 24,493.20 1,04,016.68 Finance costs 44.66 50.39 54.77 210.75 Depreciation and amortJ.sation expense 964.02 1,132.95 1,031.26 4,153.56 Other expenses 10,057.71 9,616.58 10,035.02 3',169.18 4 Total expenses 69,259.25 77.212.36 79,834.82 3,22,535.80 5 Profit/(Loss) before exceptional items and tax (3-4) 14,535.60 19,479.50 9,376.31 83,350.28 6 Exceptional Items 7 Profit before tax (5 -{j) 14,535.60 19,479.50 9,376.31 83,350.28 8 Tax expense: (1) Current tax -For the period 4,765.29 2,747.29 3,656.34 20,074.51 -For earlier years Tax adjustments (net) 0.31 (2)Deferredtax (1,089.17) 1,530.56 (1,288.08) (598.64) 9 Profit for the period from continuing operations (7-8) 10,859.48 15,201.65 7,008.05 63,874.10 10 Profit/(Loss) from discontinued operattons (After Tax) 11 Profit for the period (9 + 10) 10,859.48 15,201.65 7,008.05 63,874.10 Other Comprehensive Income 12 Items that will not be reclassified to profit and loss Re-measurement gains/Qosses) on defined benefit plans (1,288.00) (988.70) (188.93) (1,272.60) Income tax effect thereon that will not be reclassified to profit and loss 324.16 248.84 47.55 320.29 Net gain / Qoss) on Equity Shares carried at fair value through OCI 5, 122.88 5, 122.88 Income tax effect thereon that will not be reclassified to profit and loss (732.57) (732.57) Sub-total (963.84) 3,650.45 (141.31) 3,438.00 13 Items that will be reclassified to profit and loss Exchange differences on translation of foreign operaaons 79.58 135.90 (69.71) 384.71 Income tax relating to items that will be reclassified to profit and loss (20.03) (34.20) 17.54 (96.82) Sub-total 59.55 101.70 (52.17) 287.89 14 Oth [Showing first 8,000 characters — download PDF for full document]