IL&FS Engg re-appoints cost auditors for FY 2026-2027

IL&FS Engineering and Construction Company Limited has re-appointed M/s. Narasimha Murthy & Co. as its cost auditors for the financial year 2026-2027. The Board of Directors approved the re-appointment at its meeting held on May 27, 2026, upon the recommendation of the Audit Committee. The firm will conduct the audit of cost records pertaining to road and other infrastructure projects for the year commencing on April 1, 2026, and ending on March 31, 2027.

The terms of the re-appointment include the same conditions as the previous engagement, plus applicable GST and reimbursement of actual out-of-pocket expenses. M/s. Narasimha Murthy & Co., Cost Accountants (FRN: 000042), is a firm established in 1983. The firm offers services such as cost audit, GST audits, cost reduction programmes, SWOT analysis, management audit, business valuations, and strategic planning.

The disclosures regarding the re-appointment were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This includes references to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and the SEBI LODR Master Circular dated January 30, 2026.

Disclosure Requirements	Details
Reason for change	Re-appointment of M/s. Narasimha Murthy & Co., Cost Accountants, (FRN: 000042) as Cost Auditors for FY 2026-2027.
Date of re-appointment	May 27, 2026.
Terms of re-appointment	Audit of cost records for road and infrastructure projects for FY 2026-2027 on same terms plus GST and out-of-pocket expenses.
Brief Profile	Firm established in 1983 providing cost audit, GST audits, cost reduction programmes, and other services.
Disclosure of relationships	N.A

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.42%	+18.38%	+14.42%	+8.72%	-22.93%	+755.00%

il&fs engg & const company has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 27, 2026. The intimation was filed on May 18, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Board Meeting Agenda

The Board meeting has been convened to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. The results will be reviewed on both a standalone and consolidated basis. The key details of the scheduled meeting are outlined below:

Parameter:	Details
Meeting Date:	Wednesday, May 27, 2026
Purpose:	Approval of Audited Financial Results
Results Period:	Quarter and Financial Year ended March 31, 2026
Results Type:	Standalone and Consolidated
Regulation:	SEBI LODR Regulations, 2015 — Regulation 29

Trading Window Closure

In accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives, the trading window for insiders covered under the Code has been closed from April 1, 2026, and will remain closed until further notice. The company noted that the trading window was already closed from February 25, 2025.

The notice has been made available on the company's website at www.ilfsengg.com , as well as on the stock exchange websites at www.nseindia.com and www.bseindia.com . The intimation was signed by Rajib Kumar Routray, Company Secretary and Compliance Officer, on behalf of IL&FS Engineering and Construction Company.