IL&FS Engineering & Construction Co Ltd Share Price

AGM Date: 30 Sep 2021

Board meeting held today fixed the date of 32nd Annual General Meeting of the Company to be held on Tuesday September 28 2021 at 02.00 p.m. through video conference or other audio visual means. This is to inform that due to some unavoidable circumstances, the 32nd Annual General Meeting of the Shareholders of IL&FS Engineering and Constructions Company Limited, scheduled to be held on Tuesday, the September 28, 2021 is rescheduled and postponed to Thursday, the September 30, 2021 @ 2:00 pm IST (14:00 hrs) . Accordingly, the following are the revised dates wrt to 32ND AGM: 1. Cut-Off Date: September 23, 2021 2. Book Closure dates : September 24, 2021 to September 30, 2021 3. Remote e-Voting: September 27, 2021 to September 29, 2021 (From 9:00 am to 5:00 pm on the above days) (As Per BSE Announcement Dated 10.09.2021) 1. To consider and adopt: a. the audited financial statements of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon, and b. the audited consolidated financial statements of the Company for the financial year ended March 31, 2021 and the report of the Auditors thereon. (Ordinary Resolution) 2. To appoint Mr. Subrata Kumar Mitra, (DIN # 00029961) as Independent Director, who attained the age of 72 years (Special Resolution) 3. To appoint Dr. Jagadip Narayan Singh, (DIN # 00955107) as Independent Director, (Ordinary Resolution) 4. To appoint Mr. Manish Kumar Agarwal, (DIN # 02885603) as Nominee Director, (Ordinary Resolution) 5. To approve the remuneration payable to Cost Auditors for the financial year ending 2021-22. (Ordinary Resolution); (As Per BSE announcement Dated on 30.09.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 IL&FS Engineering and Construction Company Limited scheduled its 33rd Annual General Meeting on September 29, 2022 at 11:00 AM via OAVM. The AGM notice & Annual Report are attached herewith. (As Per BSE Announcement Dated on 30/08/2022) NEWS PAPER PUBLICATION FOR REVISED TIMING OF AGM, I.E. ON 29TH SEPT-2022 AT 15:30 (IST) (As Per BSE Announcement Dated on 10.09.2022) IL&FS Engineering and Construction Company Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Sep-2022 IL&FS Engineering and Construction Company Limited has informed the Exchange about re-appointment of M/s. M BHASKARA RAO & CO, Hyderabad, (Firm Registration No: 000459S) as Statutory Auditor of the company for 5 years consecutive years. IL&FS Engineering and Construction Company Limited has informed the Exchange about Chairman''s Speech in the 33rd Annual General Meeting of the Company held on Sept 29, 2022. (As Per BSE Announcement Dated on 29/09/2022) Scrutinizer Report of Scrutinizer, appointed by the Company to oversee the e-voting process in close co-ordination with Registrar and Depositories with respect to Company''s 33rd AGM. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 26 Sep 2023

Newspaper announcement for holding 34th AGM through VC/OAVM on 26th September 2023 Annual Report for 2022-23 (As Per BSE Announcement dated on 23.08.2023) Intimation of Proceedings of 34TH AGM of IL&FS Engineering and Construction Company Limited Chairman Speech at 34th AGM (As per BSE Announcement Dated on 26/09/2023) Outcome of 34th AGM with Scrutiniser Report (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 29 Aug 2024

AGM 29/08/2024 Convening and Holding of 35th AGM on 29th August, 2024 through VC/OAVM (As Per BSE Announcement dated on 10.07.2024) Summary of Proceedings of 35th AGM held on 29th August 2024 Chairman Speech at 35th AGM Scrutiniser Report pursuant to e-voting at 35th AGM (As Per BSE Announcement dated on 29.08.2024) Voting Result with Consolidated Scrutiniser Report as per Regulation 44 of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 30.08.2024)

AGM Date: 21 Aug 2025

Convening 36th AGM through VC/OAVM Newspaper Publication before dispatch of Notice of 36th AGM of the Company (As per BSE Announcement Dated on 19.07.2025) Outcome of 36th AGM Summary of Proceedings of 36TH AGM held on 21st August 2025 (As Per BSE Announcement Dated on:21.08.2025) Scrutiniser Report in respect of 36th AGM (As per BSE Announcement Dated on 22/08/2025)