IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.

IL&FS Engineering and Construction Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will continue until further notification. The primary reason for this measure is the upcoming approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026. The trading window has been continuously closed since February 25, 2025, for these individuals, and this extension ensures compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and SEBI LODR regulations.

IL&FS Engineering and Construction Company Ltd has announced its Integrated Annual Report for FY 2025-26. The company will hold its 37th Annual General Meeting (AGM) on July 31, 2026, via Video Conference. The report, compliant with SEBI regulations, includes audited standalone and consolidated financial statements, directors' report, corporate governance report, and auditors' reports. Key agenda items for the AGM include the adoption of financial statements and the reappointment of a director. The company also seeks ratification for the remuneration of its Cost Auditor for FY 2025-26 and FY 2026-27.

IL&FS Engineering and Construction Company Ltd has announced the convening of its 37th Annual General Meeting (AGM) on Friday, July 31, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (OAVM) in compliance with regulatory provisions. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the appointment of a director retiring by rotation, and the ratification of remuneration for the Cost Auditor for FY2025-26 and FY2026-27. The book closure dates are set from July 24 to July 31, 2026, with e-voting available from July 28 to July 30, 2026.

IL&FS Engineering and Construction Company Ltd has received a Letter of Award for an EPC sub-contract related to the Jaipur Metro Phase-II Project. The contract, valued at ₹414.05 Crore (inclusive of GST and other taxes), involves the design and construction of an elevated viaduct and ten elevated stations. This sub-contract represents 49% of the main contract awarded by Jaipur Metro Rail Corporation Limited. The company has received the Letter of Award from the Lead Member of the Consortium, which is the Main Contractor.

IL&FS Engineering and Construction Company Ltd has re-appointed M/s. Narasimha Murthy & Co. as the Cost Auditors for the financial year 2026-27. The reappointment was approved by the Board of Directors on May 27, 2026, following the recommendation of the Audit Committee. The audit will cover cost records related to road and infrastructure projects. The terms and conditions remain the same, including applicable GST and reimbursement of expenses.

IL&FS Engineering and Construction Company Ltd declared audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results on May 27, 2026. The auditor's report on the standalone financial results expresses an unmodified opinion but includes a material uncertainty related to going concern. The auditor's report on the consolidated financial statements includes an impact of audit qualification (modified opinion) for FY'25-26.

IL&FS Engineering and Construction Company Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2026. The trading window for insiders has been closed from April 1, 2026, until further notice, as per the company's Code of Conduct.

IL&FS Engineering and Construction Company Ltd has disclosed defaults on payment of interest and repayment of principal amounts for loans from banks and financial institutions, as well as unlisted debt securities. The total financial indebtedness of the company, including short-term and long-term debt, stands at INR 3097.07 crore. The company has clarified that no interest is being accrued or provided post the cutoff date, except for the Funded Interest Term Loan (FITL). The disclosures have been made in accordance with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November 2019.

IL&FS Engineering and Construction Company Ltd has announced the closure of its trading window for the fourth quarter of the financial year 2025-26. This closure is in compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 1st April 2026 for the approval of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ending 31st March 2026. The company had previously closed the trading window for designated persons and their immediate relatives from 25th February 2025.

IL&FS Engineering and Construction Company Ltd has clarified the reason for the delay in submitting the unaudited financial results for the quarter and nine months ended 31st December 2025. The company had approved the results in a board meeting on 5th February 2026 and submitted them within the stipulated timelines. However, due to a technical glitch at the Exchange platform, the submitted documents were not reflecting on the platform. The company has submitted the documents again and requested the Exchange to take the clarification on record.