ईमेल/e-mail:company.secretary@eil.co.in,दरभाषू /Phone: 011-26762855/2580

कं पनीस�चवालय/ COMPANY SECRETARIAT

No. Secy/906/9/10

26.06.2024

The BSE Limited

The National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers

Exchange Plaza, 5th Floor

Dalal Street, Fort

Bandra Kurla Complex

Mumbai - 400 023

Bandra (East), Mumbai-400051

Scrip Code-532178

Symbol-ENGINERSIN

�वषय: ट्रे�डंग�वंडोबंदकरना

Sub: Closure of Trading Window

Pursuant to Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information of Engineers India Limited framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and NSE & BSE circulars dated 02.04.2019, this is to inform that in view of preparation of unaudited financial results for the quarter ending on 30.06.2024, it is hereby notified that Trading Window for trading in EIL's securities shall remain closed from 1st July, 2024 till 48 hours after the date of the Board Meeting wherein the results would be considered. The date of the Board meeting will be intimated in due course.

Accordingly, all the concerned to whom the above said code is applicable have been requested to ensure that no trading of EIL Securities will carry out during the period of Window Closure through their Immediate Relative(s) as disclosed under the PIT Regulations.

आपसेउपरोक्त को �रकॉडर्म�लेनेका अनरोधु करतेहै।

You are requested to kindly take the above on record.

भवद�य/Very truly yours,

कतर्इंजी�नयसर्इं�डया�ल�मटेड

For Engineers India Limited

Narendr a Kumar

Digitally signed by Narendra Kumar DN: c=IN, st=Delhi, 2.5.4.20=a20e15ab5c30908fab8b5fbf4b72 869870b48b0e162b23df31d6a03977cb5a7 d, postalCode=110093, street=Near Nutan Vidya Mandir School , Gtb Enclave , Nand Nagri , North East Delhi, pseudonym=d41d8cd98f00b204e9800998 ecf8427e, serialNumber=da8430993904ece9ed629a d1a8f604b42e4cc642f2e97cd51d1000c710 1d88f0, o=Personal, cn=Narendra Kumar Date: 2024.06.26 13:32:34 +05'30'

नर�द्रकुमार/Narendra Kumar अनपालनु अ�धकार�/Compliance officer

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Engineers India Limited published this content on 26 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2024 11:12:29 UTC.