Enviro Infra Engineers Limited has announced the appointment of M/s Jain Bansal Gupta, Chartered Accountants as its Internal Auditors for the financial years 2025-26 and 2026-27. The decision was approved by the Board of Directors on December 12, 2025, following the recommendation of the Audit Committee.

Board Meeting and Regulatory Compliance

The Board meeting that approved this appointment was held on December 12, 2025, commencing at 04:30 PM and concluding at 04:40 PM. The appointment was made pursuant to Regulation 30 and other applicable provisions read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The appointment ensures compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.

Profile of Appointed Internal Auditor

M/s Jain Bansal Gupta, Chartered Accountants is an established firm with more than 25 years of comprehensive experience in various financial and auditing domains. The firm specializes in multiple areas of expertise that align with modern corporate requirements.

Core Competencies

The appointed firm has extensive experience in the following areas:

• Statutory and Non-Statutory Audit services
• Direct and Indirect taxation including International Taxation
• Goods and Service Tax (GST) compliance
• Corporate Law Matters
• Limited Liability Partnership (LLP) services
• Financial and Project Consultancy
• Financial Reviews and assessments

Specialized Services

Beyond traditional auditing services, M/s Jain Bansal Gupta has expanded into contemporary business areas including Information System Audits and Business Process Outsourcing (BPO) in Accountancy. The firm also provides specialized services in Payroll Processing, XBRL reporting, and Trade Marks.

Organizational Structure

The auditing firm maintains dedicated teams focused on specific areas of expertise to ensure comprehensive service delivery:

• Corporate Laws team
• Income tax specialists
• Audit professionals
• GST compliance experts

This appointment strengthens Enviro Infra Engineers' internal audit framework and ensures continued adherence to regulatory requirements for the upcoming financial years.

Enviro Infra Engineers Limited , a key player in the infrastructure engineering sector, has taken significant steps towards enhancing its governance and employee engagement strategies. The company has issued a postal ballot notice seeking shareholder approval for three special resolutions, including the appointment of a new independent director and the implementation of an employee stock option plan.

Key Resolutions Proposed

1. Appointment of Independent Director: The company is seeking approval to appoint Dr. Mukul Jain as a Non-Executive Independent Director for a term of 5 years.

2. Employee Stock Option Plan 2025: Approval is sought for implementing the EIEL Employees Stock Option Plan 2025.

Details of the Stock Option Plan

The proposed Employee Stock Option Plan 2025 includes the following key features:

Strategic Implications

These initiatives serve multiple purposes:

1. Enhanced Governance: The appointment of a new independent director aims to strengthen the company's corporate governance structure.

2. Performance Incentivization: The stock option plan is designed to reward employees for their contributions to the company's success.

3. Talent Attraction and Retention: By offering equity participation, the company aims to attract skilled professionals and retain its workforce.

4. Alignment of Interests: The plan could help align employee interests with those of the shareholders.

Voting Process and Timeline

The company has outlined the following timeline for the voting process:

• E-voting Period: December 3, 2025 to January 1, 2026
• Results Declaration: By January 5, 2026

Next Steps

The implementation of these resolutions is contingent upon:

1. Shareholder approval through the postal ballot process
2. Any necessary regulatory clearances

Enviro Infra Engineers Limited's move with these initiatives may impact the company's governance, performance, and its ability to attract and retain talent in the competitive infrastructure engineering sector.