IL&FS Engineering Board Meeting July 31

Board meeting scheduled for Friday, July 31, 2026
Primary agenda: Consider and approve Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026

Trading window for insiders covered under the Code of Conduct has been closed since February 25, 2025 till further notice
Additional trading window closure for Designated Persons from July 1, 2026 until 48 hours after publication of financial results
Window closure implemented pursuant to multiple NSE circulars: NSE/CML/2024/03 (January 30, 2024), NSE/CML/2023/79 (November 17, 2023), NSE/CML/2022/40 (August 5, 2022), NSE/CML/2023/49 (June 28, 2023), NSE/CML/2023/59 (July 31, 2023)
Also in accordance with SEBI circulars: SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 (August 5, 2022) and SEBI/HO/ISD/ISD PoD-2/P/CIR/2023/124 (July 19, 2023)
Based on Clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015

Notice available on company website: www.ilfsengg.com
Notice available on stock exchange websites: www.nseindia.com and www.bseindia.com
Document dated July 9, 2026
Signed by Rajib Kumar Routray, Company Secretary & Compliance Officer

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