Key Event Details

The Board of Directors of Engineers India Limited will meet on Thursday, 13th August 2026 at the company's registered office: EI Bhawan, 1, Bhikaji Cama Place, New Delhi-110066.

The primary agenda of the meeting is to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 (Q1 FY27).

Trading Window Closure

In continuation of a previous communication dated 26.06.2026, the Trading Window for trading in the company's securities was closed for all insiders from 01.07.2026.

The window will remain closed until 15.08.2026 (both days inclusive) as mandated by the company's "Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information."

The Trading Window is scheduled to reopen on 17.08.2026.

Compliance Officer

The notice was issued by S.K. Padhi, Company Secretary & Compliance Officer.