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:

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.

IL&FS Engineering and Construction Company Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended 31st March, 2026. The certificate was filed on 6th April, 2026, confirming adherence to mandatory depositories regulations.

Regulatory Compliance Submission

The company submitted the required certificate to both BSE Limited and National Stock Exchange of India Ltd., confirming that all details mandated under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 have been furnished to all depositories.

Registrar Confirmation

KFin Technologies Limited, acting as the Registrar and Share Transfer Agent, issued supporting certificates to both major depositories. The registrar confirmed that details of securities dematerialized and rematerialized during the quarter have been properly furnished to all stock exchanges where the company's shares are listed.

Separate certificates were issued to:

• National Securities Depository Limited (NSDL)
• Central Depository Services (India) Ltd (CDSL)

Corporate Structure

The compliance was overseen by Rajib Kumar Routray, Company Secretary & Compliance Officer, who digitally signed the submission documents. The company maintains its corporate office in Gurugram, Haryana, while operating from Hyderabad, Telangana.

This quarterly submission represents standard regulatory compliance for listed companies, ensuring transparency in securities transactions and maintaining investor confidence through proper documentation of dematerialization and rematerialization activities.