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 14.08.2026 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 (cid:874)वषय: कंपनी के (cid:467)नदेशक मंडल म(cid:581) प(cid:464)रवतन(cid:91) Sub: Change in Board of Directors of the Company Dear Sir/Madam, In continuation of our Update dated 13.08.2026 and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that: 1. 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. 2. Smt Kahuli Sema (DIN:11893225) and Shri Ashish Kumar Gupta(DIN: 00728633) was appointed as Non-official Independent Director w.e.f. 14.08.2026 (date of Registration with IICA). 3. Pursuant to SEBI Master circular dated 30.01.2026, the brief profiles of Smt Kahuli Sema and Shri Ashish Kumar Gupta are attached herewith. Further, as certified by the Directors, their inter-se relationship between the Directors of Engineers India Limited are NIL. 4. Further, it is to affirm that Smt Kahuli Sema and Shri Ashish Kumar Gupta are not debarred from holding the office of Director by virtue of any SEBI Order or any other authority. 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 संल(cid:202) नक: यथो(cid:200) त/Encl: As above BRIEF PROFILE 1. Name and Surname in full: Ashish Kumar Gupta 2. Father’s Name: Late Surendra Kumar Gupta 3. Date of Birth: 28.08.1971 4. Qualification : B.E. (CIVIL) 5. Experience: He has over 31 years of professional experience in infrastructure, urban planning, real estate, development and management. He is presently engaged in real estate development and seed processing. Prior to his appointment as Non-Official Director on the Board of Engineers India Limited, he served as an Independent Director on the Board of PEC Limited under the Ministry of Commerce & Industry, Government of India.He brings to the Board extensive experience in infrastructure, planning, project development, business management and corporate governance. BRIEF PROFILE Name and Surname in full: ER. KAHULI SEMA Father’s name: PUKHATO SEMA Date of Birth: 24/12/1965 Qualification: B.E. (CIVIL) Address: 6.Experience : Entered Govt. Service as SDO PWD Nagaland on 1988. Promoted to Executive Engineer - Superintending Engineer - Additional Chief Engineer - Chief Engineer (Roads & Bridges) - Engineer in Chief Nagaland PWD (HOD) Retired in 2023.