ईमेल/e-mail: company.secretary@eil.co.in, दूरभाष /Phone: 011-26763451
कंपनी सfचवालय/ COMPANY SECRETARIAT
सं. सfचव/No. Secy/906/9/10 04.02.2026
The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 023 | The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Bandra Kurla Complex Bandra (East), Mumbai-400051 |
Scrip Code-532178 | Symbol-ENGINERSIN |
fĤय महोदय/महोदया,
Dear Sir/Madam,
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the next Meeting of the Board of Directors of the Company will be held on Thursday, the 12th February, 2026 to, inter-alia, consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2025.
In continuation of our letter dated 29.12.2025, for the aforesaid purpose, the Trading Window for trading in EIL's securities has been closed from 01.01.2026 which will continue to remain close till 14.02.2026 (both days inclusive) pursuant to the EIL's "Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information". The Trading Window shall re-open on 16.02.2026. 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.
उपरोRत कृपया आपकȧ जानकारk एवं ǐरकॉड[ के fलए है।
The above is for your information and records please.
धÛयवाद/Thanking you,
भवदkय/Very truly yours,
SUVEND U KUMAR PADHI
Digitally signed by SUVENDU KUMAR PADHI
DN: c=IN, st=Delhi,
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कत[ इंजीfनयस[ इंfडया fलfमटेड
For Engineers India Limited
एस. के. पाढ़k/ S.K. Padhi Company Secretary & Compliance officer/
कंपनी सfचव एवं अनुपालन अfधकारk