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

कंपनी सिचवालय/ COMPANY SECRETARIAT

No. Secy/906/9/10

27.09.2023

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: टर्ेिडंग िवंडो बंद करना

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Pursuant to Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information of Engineers India Limited framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and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 and half year ending on 30.09.2023, it is hereby notified that Trading Window for trading in EIL's securities shall remain closed from 1st October, 2023 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 अनुरोध करतेहै।

You are requested to kindly take the above on record.

भवदीय/Very truly yours,

कतर्इंजीिनयसर्इंिडया िलिमटेड

For Engineers India Limited

NARENDR A KUMAR

Digitally signed by NARENDRA KUMAR DN: c=IN, st=Delhi, 2.5.4.20=a20e15ab5c30908fab8b5fbf4b728698 70b48b0e162b23df31d6a03977cb5a7d, postalCode=110093, street=Flat No 626 Janta Flat Near Nutan Vidya Mandir School Gtb Enclave Nand Nagri North East Delhi, pseudonym=13d6c0960dc217fae3c87f0be8d0 9b2c, serialNumber=da8430993904ece9ed629ad1a8 f604b42e4cc642f2e97cd51d1000c7101d88f0, o=Personal, cn=NARENDRA KUMAR

Date: 2023.09.27 15:24:18 +05'30'

नरदर् कुमार/Narendra Kumar अनुपालन अिधकारी/Compliance officer

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Engineers India Limited published this content on 27 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2023 11:28:10 UTC.