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

कं पनीसचिवालय/ COMPANY SECRETARIAT

No. Secy/906/9/10

27.12.2023

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

विषय: ट्रेड िंगवििंबिंदो 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Pursuant to Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information of Engineers India Limited framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and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 nine months ending on 31.12.2023, it is hereby notified that Trading Window for trading in EIL's securities shall remain closed from 1st January, 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 ररकॉर्डमेंलेनेका अनरोधु करतेहै।

You are requested to kindly take the above on record.

भवदीय/Very truly yours,

कतडइंजीननयसडइंडर्यालललमटेर्

For Engineers India Limited

NAREN DRA KUMAR

Digitally signed by NARENDRA KUMAR DN: c=IN, st=Delhi, 2.5.4.20=a20e15ab5c30908fab8b5fbf4b7 2869870b48b0e162b23df31d6a03977cb5 a7d, postalCode=110093, street=Flat No 626 Janta Flat Near Nutan Vidya Mandir School Gtb Enclave Nand Nagri North East Delhi, pseudonym=13d6c0960dc217fae3c87f0b e8d09b2c, serialNumber=da8430993904ece9ed629a d1a8f604b42e4cc642f2e97cd51d1000c71 01d88f0, o=Personal, cn=NARENDRA

KUMAR

Date: 2023.12.27 15:07:47 +05'30'

नरेंद्रकुमार/Narendra Kumar अनपालनु अचधकारी/Compliance officer

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Engineers India Limited published this content on 27 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 December 2023 10:47:38 UTC.