Newspaper Publication - Intimation of 16h AGM

Date: 25th August, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 Scrip Symbol: EIEL Scrip Code: 544290 Sub: Newspaper Publication - regarding 16th AGM Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the MCA circulars, we enclose herewith the copies of newspaper advertisement published in 'Financial Express' (English) and the 'Jansatta' (Hindi) today i.e. 25th August, 2026 regarding: (a) e-voting information for the 16th Annual General Meeting of the Company (b) PAS-1 - giving details of notice of special resolution for change in the objects / terms of utilisation of the Initial Public Offering (“IPO”) proceeds. Kindly take the above information on record. Thanking You, For Enviro Infra Engineers Limited Piyush Jain Company Secretary & Compliance Officer A57000 Encl: a/a