ENGINEERS INDIA LTD.

Engineers India Limited (EIL) has announced the closure of its trading window for securities. This closure is in preparation for the un-audited financial results for the quarter and half-year ending September 30, 2026. The trading window will be shut from October 1, 2026, and will reopen 48 hours after the Board Meeting where the financial results are considered. The exact date of the Board Meeting will be communicated later. All individuals subject to the company's Insider Trading Code are prohibited from trading EIL securities during this period.

Engineers India Ltd (EIL) has secured a contract from Dangote Group to serve as Project Management Consultant (PMC) and EPCM Consultant for a new 700,000 BPD Greenfield Refinery and Petrochemical Plant in Kenya. The contract value exceeds US$ 450 Million. This project aims to enhance regional energy security in East Africa by increasing fuel production and reducing import reliance. EIL brings its prior successful experience with Dangote's 650,000 BPD refinery in Nigeria to this significant expansion into East Africa.

Engineers India Ltd has announced the appointment of M/s S C V & CO LLP, Chartered Accountants, as its Statutory Auditors for the financial year 2026-27. This appointment was made by the Comptroller & Auditor General of India (CAG) vide its letter dated 08.09.2026, in continuation of a previous communication dated 08.09.2026. S C V & CO LLP is a professional services firm with thirteen partners and over three hundred team members across five offices in India. The firm offers a range of services including Assurance, Risk Advisory, Tax Advisory, Corporate Advisory, and Outsourcing, and possesses extensive experience across various industries both domestically and internationally.

Engineers India Ltd has announced the appointment of M/s S C V & CO LLP, Chartered Accountants, as its Statutory Auditors for the financial year 2026-27. This appointment was made by the Comptroller & Auditor General of India (CAG) vide its letter dated 08.09.2026. The company is undertaking the necessary formalities for this appointment. The auditors will also be responsible for the consolidated financial statements as per the Companies Act, 2013. Details regarding remuneration and other related matters will be regulated as per applicable provisions and guidelines.

Engineers India Limited announced that the Ministry of Petroleum & Natural Gas, Government of India, has approved the extension of the additional charge for the Director (Commercial) post to Shri Atul Gupta, C&MD. This extension is for a period of three months, effective from September 30, 2026, or until a regular incumbent is appointed, or further orders are issued, whichever occurs first. This decision is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Engineers India Ltd has announced its 61st Annual General Meeting (AGM) scheduled for September 18, 2026, at 11:00 a.m. IST, to be held via Video Conference. The company is also proposing a final dividend of ₹2.50 per equity share. Shareholders are reminded to update their KYC details for electronic dividend payments. The Integrated Annual Report for FY 2025-26 is available online, with a physical copy sent to members who haven't registered email addresses.

Engineers India Ltd has announced its 61st Annual General Meeting (AGM) to be held on September 18, 2026, via Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for FY 2025-26. A final dividend of ₹2.50 per share is proposed for FY 2025-26, in addition to interim dividends already paid. The AGM will also address the re-appointment of directors Shri Rajiv Agarwal and Shri Arun Kumar, and the appointment of Shri Atul Gupta as Chairman & Managing Director. The Board's authority to fix the remuneration of the Statutory Auditors for FY 2026-27 will also be sought.

Engineers India Ltd (EIL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI (LODR) Regulations. The report details the company's corporate identity, operations, employee data, and business activities, which are divided into Consultancy & Engineering Services (46% of turnover) and Turnkey Projects (54% of turnover). EIL operates from 10 national and 7 international offices, serving 18 states and 12 countries, with exports contributing 9.11% to its total turnover. The report also provides employee statistics, noting 2,764 employees, with 2,435 being permanent.

Engineers India Ltd has announced its 61st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 a.m. IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for FY 2025-26, along with the Directors' and Auditors' Reports. Key agenda items include the declaration of a final dividend of ₹2.50 per share for FY 2025-26, re-appointment of directors Shri Rajiv Agarwal and Shri Arun Kumar, and authorization for the Board to fix the remuneration of the Statutory Auditors for FY 2026-27. Additionally, the AGM will seek approval for the appointment of Shri Atul Gupta as Chairman & Managing Director.

Engineers India Limited has announced the date for its 61st Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 11:00 a.m. via Video Conferencing (VC)/ Other -Audio Visual Means (OAVM). The company also fixed Thursday, September 24, 2026, as the 'Record Date' for determining the entitlement of members to receive the Final Dividend for the Financial Year 2025-26, subject to approval at the AGM. The Integrated Annual Report for FY 2025-26 will be sent electronically to members whose email addresses are registered.