Copy of Newspaper Publication

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 27.08.2026 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/Sub: Newspaper Advertisement –Notice of 61st Annual General Meeting Dear Sir/Madam, In compliance of provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement published on 26th August, 2026 (“Financial Express”(all edition) in English and “Jansatha” (all edition) in Hindi), in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015, in respect of 61st AGM of the Company. उपरो(cid:200)त आपक(cid:551) जानकार(cid:547) एवं (cid:464)रकोड (cid:91)के (cid:871)लए है। The above is for your kind information & records. 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 EIL Post-AGM Notice Ad Publication: Financial Express (New Delhi) Date of Release: 27.08.2026 NOTICE OF THE 61ST ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING In furtherance to our AGM intimation Notice dated 20th August, 2026 published in National dailies, NOTICE is hereby given that the 61st (Sixty-First) Annual General Meeting (“AGM”) of the Members of Engineers India Limited (“The Company”) will be held on Friday, 18th September 2026 at 11:00 a.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) without the physical presence of the members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 (“The Act”), and the rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Ministry of Corporate Affairs (“MCA”) Circular No. 03/2025 dated 22.09.2025 along with other relevant circulars issued by MCA and SEBI to transact the businesses as set out in the AGM Notice dated 21st August, 2026. Members can attend and participate in the AGM through the VC/OAVM facility available at www.evotingindia.com. The instructions for joining the AGM will be provided in the Notice of the AGM. Members participating through VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Act. In compliance to aforementioned circulars, the Notice convening the 61st Annual General Meeting along with Explanatory Statement pursuant to the provisions of Section 102 of the Act and the Integrated Annual Report for the Financial Year 2025-26 have been sent on Wednesday, 26th August 2026 through e-mail to all the members holding equity shares as on Friday, 21st August 2026, whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depository Participants. Further, as per Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing the web-link, including the exact path, where complete details of the Annual Report are available, is being sent to those Member(s), who have not registered their e-mail address(es). The Notice of AGM and Integrated Annual Report for FY 2025-26 are available on the website(s) of the Company www.engineersindia.com and Central Depository Services (India) Limited (CDSL) (agency for providing the Remote e-voting facility), i.e. www.evotingindia.com. Members can also access the same on the website of Stock Exchanges where the equity shares of the company are listed, i.e. BSE Limited & National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. Physical copies of the Notice of the AGM and Integrated Annual Report for FY 2025-26 will be dispatched to those members, who request for the same. The documents referred to in the Notice of the AGM are available on the website of the Company for inspection. Instruction for remote e-voting and e-voting during AGM The Company is providing the facility of remote e-voting and e-voting at the AGM to its members holding equity shares as on the cut-off date, i.e. Friday, 11th September 2026 through CDSL, to cast their vote on the business as set forth in the Notice of AGM. The detailed instructions for remote e-voting and e-voting during the AGM are given in the Notice of AGM. The remote e-voting facility will be available during the following voting period: Commencement of remote 9:00 A.M. (IST) on Monday, 14th September, 2026 e-voting End of remote e-voting 5:00 P.M. (IST) on Thursday, 17th September, 2026 The remote e-voting module shall be disabled by CDSL for voting after end time, as mentioned above and members will not be allowed to vote electronically beyond the said date and time. The members, whose names appear in the Register of Member/ (cid:37)(cid:72)(cid:81)(cid:72)(cid:191)(cid:70)(cid:76)(cid:68)(cid:79)(cid:3)(cid:50)(cid:90)(cid:81)(cid:72)(cid:85)(cid:86)(cid:3)(cid:68)(cid:86)(cid:3)(cid:82)(cid:81)(cid:3)(cid:70)(cid:88)(cid:87)(cid:16)(cid:82)(cid:73)(cid:73)(cid:3)(cid:71)(cid:68)(cid:87)(cid:72)(cid:15)(cid:3)(cid:76)(cid:17)(cid:72)(cid:17)(cid:3)Friday, 11th September 2026, shall only be entitled to avail the facility of remote e-voting as well as e-voting at the AGM. Any person who become member of the company after sending the Notice of the AGM and holding share as on the cut-off date, i.e. Friday, 11th September 2026, such person follows the same instructions for remote e-voting, e-voting and joining the AGM as mentioned in the Notice. Members requiring any assistance in this regard may send a request to the RTA, i.e. M/s Alankit Assignments Limited, 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi-110055 or send e-mail at rta@alankit.com. The Members who have cast their vote(s) by remote e-voting may also attend the AGM but shall not be entitled to cast their vote(s) again at the AGM. The Board has recommended a Final Dividend of `2.50/- Per Share at its meeting held on 21st May, 2026. The dividend, if declared, at the Annual General Meeting will be paid within the stipulated period of 30 days of declaration, to those Members whose names appear on the Register of Members of the Company at the closure of business hours of Thursday, 24th September 2026. Members may note that as per Income Tax Act, 2025, dividend paid or distributed by a Company is taxable in the hands of members. The Company shall, therefore, is required to deduct Tax at Sources (“TDS”) at the time of making the payment of dividend. In order to enable the Company to determine the applicable TDS rate, members are requested to submit the relevant documents to the Company or RTA at company.secretary@eil. co.in or rta@alankit.com on or before Thursday, 24th September 2026. If you have any queries or issues regarding attending the AGM & e-voting from the e-voting system, you may refer to the Frequently Asked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com under help section or write an e-mail at helpdesk.evoting@cdslindia.com. Investors may also contact at 18002109911. Members are requested to carefully read all the instructions for remote e-voting, e-voting at the AGM, joining the AGM as mentioned in the Notice of the AGM. By order of the Board of Directors For Engineers India Limited Sd/- Place: New Delhi (S. K. Padhi) (cid:39)(cid:68)(cid:87)(cid:72)(cid:29)(cid:3)(cid:21)(cid:25)(cid:17)(cid:19)(cid:27)(cid:17)(cid:21)(cid:19)(cid:21)(cid:25)(cid:3)(cid:3) (cid:38)(cid:82)(cid:80)(cid:83)(cid:68)(cid:81)(cid:92)(cid:3)(cid:54)(cid:72)(cid:70)(ci [Showing first 8,000 characters — download PDF for full document]