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

कं पनीस�चवालय/ COMPANY SECRETARIAT

सं.स�चव/No. Secy/906/9/10

21.05.2024

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:

िव�ीय वष�2023-24 केिलए अ� बातोंकेसाथ-साथ, अंितमलाभांश, यिद कोई हो, पर िवचार करनेऔर िसफ़ा�रश करनेके

िलए

बोड�बैठककी सूचना।

Sub:

Notice of Board Meeting to, inter-alia, consider and recommend final dividend, if

any, for the financial year 2023-24

�प्रय महोदय/महोदया

Dear Sir/Madam,

In continuation to our letter dated 17.05.2024 regarding notice of Board Meeting which is scheduled to be held on Tuesday, the 28th May, 2024. In the said meeting, the Board, inter-alia, may also consider the Recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2023-24.

यह आपक� जानकार� एवं�रकॉडर्के�लए है।

This is for your information and records please.

ध�वाद/Thanking you,

भवद�य/Very truly yours,

कतर्इंजी�नयसर्इं�डया�ल�मटेड

For Engineers India Limited

Narendra Kumar

Digitally signed by Narendra Kumar DN: c=IN, st=Delhi, 2.5.4.20=a20e15ab5c30908fab8b5fbf4b72869870b48b0e16 2b23df31d6a03977cb5a7d, postalCode=110093, street=Near Nutan Vidya Mandir School , Gtb Enclave , Nand Nagri , North East Delhi, pseudonym=d41d8cd98f00b204e9800998ecf8427e, serialNumber=da8430993904ece9ed629ad1a8f604b42e4cc 642f2e97cd51d1000c7101d88f0, o=Personal, cn=Narendra Kumar

Date: 2024.05.21 14:16:42 +05'30'

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

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Engineers India Limited published this content on 21 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2024 11:23:08 UTC.