Newspaper Advertisement-Notice of Board Meeting

IDBI Capital Markets & Securities Ltd ("Manager to Buyback Offer") has submitted to BSE a copy of Letter of Offer to the Eligible Shareholders of Engineers India Ltd ("Target Company").

ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve Notice of Board Meeting to, inter-alia, consider and approve Unaudited Standalone and Consolidated Financial Results for the Third quarter and nine months ended on 31st December, 2020.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 022211 Name of the Signatory :- Narendra KumarDesignation :- Any Other

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter 31.12.2020.

Engineers India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Intimation regarding closure of Trading Window.

IDBI Capital Markets & Securities Ltd ("Manager to Buyback Offer") has submitted to BSE a copy of Draft Letter of Offer to the Eligible Shareholders of Engineers India Ltd ("Target Company").

Submission of Public Announcement for Buyback of equity shares of Engineers India Limited.

Engineers India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here