ENGINEERS INDIA LTD.

Engineers India Limited (EIL) has announced the closure of its trading window for the quarter ending June 30, 2026. This closure is in accordance with SEBI regulations and the company's code of conduct for preventing insider trading. The trading window will be shut from July 1, 2026, until 48 hours after the board meeting where the un-audited financial results for the quarter will be considered. The exact date of the board meeting will be communicated later. All designated individuals are prohibited from trading EIL securities during this period.

Hindustan Copper Limited (HCL) and Engineers India Limited (EIL) have signed a Memorandum of Agreement (MoA) to strengthen their existing partnership. Under this agreement, EIL will provide consultancy, engineering, project management, safety and integrity studies, sustainability, and advanced technical solutions to HCL. These services will focus on HCL's vertically integrated operations, including mineral exploration, mining, smelting, refining, and downstream extraction, with a specific emphasis on copper, critical minerals, and rare earth elements. The MoA was formalized at EIL's Corporate Office in New Delhi.

Engineers India Ltd announced that the Ministry of Petroleum & Natural Gas has approved the extension of additional charge for the post of Chairman & Managing Director to Shri Praveen M. Khanooja. This extension is for a period of three months, effective from June 1, 2026, or until a regular incumbent is appointed, whichever is earlier. Shri Khanooja currently holds the position of Additional Secretary at the Ministry of Petroleum & Natural Gas.

Engineers India Ltd's board approved audited financial results for FY 25-26 and recommended a final dividend of ₹2.50 per share (on face value of ₹5 each), subject to shareholder approval. The board meeting, held on May 21, 2026, commenced at 05:30 PM and concluded at 10:00 PM. The auditor's report has an unmodified opinion on both standalone and consolidated results.

Engineers India Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter/year ended March 31, 2026. The board will also consider recommending a final dividend, if any, on the company's equity shares for the financial year 2025-26.

Engineers India Ltd (EIL) announced the closure of its trading window from April 1, 2026, until May 23, 2026, inclusive. This closure is in accordance with SEBI regulations and EIL's Code of Conduct for Prevention of Insider Trading. The closure precedes the Board of Directors meeting on May 21, 2026, where the audited standalone and consolidated financial results for the quarter/year ended March 31, 2026, will be considered and approved. The trading window will re-open on May 25, 2026.

Engineers India Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter/year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until May 23, 2026. The trading window will re-open on May 25, 2026.

Engineers India Ltd (EIL) has entered into a tripartite agreement on April 20, 2026, with KFin Technologies Limited (erstwhile RTA) and Alankit Assignments Limited (new RTA, effective January 24, 2020). This agreement was executed in compliance with Regulation 7 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring the smooth transition and proper record-keeping for shareholders.

According to a recent intimation by Engineers India Ltd, two Non-official Independent Directors, Shri Deepak Mhaskey and Smt. Karuna Gopal Vartakavi, have completed their tenure and ceased to be a part of the company's Board as of 28.03.2026. This development comes in line with the regulations set by the Ministry of Petroleum & Natural Gas, Government of India.

Engineers India Ltd has announced the closure of the trading window in preparation for the audited financial results for the quarter/year ending on 31.03.2026. The trading window will remain closed from 1st April, 2026 till 48 hours after the date of the Board Meeting where the results will be considered. The exact date of the Board meeting is yet to be intimated. This closure is in accordance with the Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information of Engineers India Limited.