Engineers India Ltd. — Board/Management Information 2026

Jun 3, 2026

इंजीनियर्स इंडिया लिमिटेड
(भारत सरकार का उपक्रम)
एयर लायस एम एमसी
ENGINEERS INDIA LIMITED
(A Govt. of India Undertaking)
एयरलायस एम एमसी
पंजीकृत एवं कॉर्पोरेट कार्यालय : इंजीनियर्स इंडिया भवन, 1, पीकाएजी काना प्लेस, नई दिल्ली-110 066 भारत
Regd. & Corporate Office : Engineers India Bhawan, 1, Bhikaiji Cama Place, New Delhi-110 066 INDIA
फोन/e-mail: company.secretary@eil.co.in, दूरभाष /Phone: 011-26763451
कंपनी सचिवालय / COMPANY SECRETARIAT

सं. सचिव/No. Secy/906/9/10
03.06.2026

| The BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai – 400 023 | The National Stock Exchange of India Limited Exchange Plaza, 5th Floor
Bandra Kurla Complex
Bandra (East), Mumbai-400051 |
| --- | --- |
| Scrip Code-532178 | Symbol-ENGINERSIN |

Sub: Extension of additional charge of the post of Chairman & Managing Director of the Company

प्रिय महोदय/महोदया,
Dear Sir/Madam,

Pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ministry of Petroleum & Natural Gas, Government of India vide its letter no. CA-31018/4/2025-CA-PNG:54830 dated 02.06.2026 has communicated that the Competent Authority has approved the extension of additional charge of the post of Chairman & Managing Director, Engineers India Limited to Shri Praveen M. Khanooja (DIN:09746472), Additional Secretary, MoPNG for a period of three months w.e.f 01.06.2026 or till the appointment of a regular incumbent to the post or until further orders, whichever is the earliest.

उपरोक्त कृपया आपकी जानकारी एवं रिकॉर्ड के लिए हैं।
The above is for your information and records please.

धन्यवाद/Thanking you,

SUVEND U KUMAR PADHI

Digitally signed by SUVENDU KUMAR PADHI
DN: c=th, i1=Dnthi,
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mwnt=C21 Late Purna Kumar Padhi
First No. --- Section/Offication Insured
Reply
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mwnt=C22 Late Purna Kumar Padhi
Date: +---+---+---+---+---+---+---+---+---+---+---+---+

भवदीय/Very truly yours,

कर्ता इंजीनियर्स इंडिया लिमिटेड
For Engineers India Limited

एस. के. पाड़ी/ S.K. Padhi
कंपनी सचिव एवं अनुपालन अधिकारी/
Company Secretary & Compliance officer

Celebrating 60 Years of Ration Building (Since 1965)
YEAR OF SUSTAINABLE GROWTH
फोन / Phone : +91-11-26762121 (EPABX) CIN : L74899DL1965GOI004352
उत्कृष्टता का आधार - हमारे कर्मी Delivering Excellence through People
Website : www.engineersindia.com

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Received as 2.6.2026 by email. W

CA-31018/4/2025-CA-PNG:54830

भारत सरकार/Government of India

पेट्रोलियम एवं प्राकृतिक गैस मंत्रालय/Ministry of Petroleum & Natural Gas

कॉर्पोरेट अफ़्फ़र्स डेस्क/(Corporate Affairs Desk)

कर्तव्य भवन 3, नई दिल्ली

Kartavya Bhawan 3, New Delhi

Dated/दिनांक: 02-06-2026

To,

The Company Secretary

Engineers India Limited

New Delhi

Subject: Extension of additional charge of Chairman & Managing Director (CMD), Engineers India Limited (EIL)-reg.

Sir,

I am directed to refer to this Ministry's letter dated 01.03.2026 (copy enclosed) and to say that the Competent Authority has approved the extension of additional charge of the post of Chairman & Managing Director, Engineers India Limited assigned to Shri Praveen M. Khanooja, Additional Secretary, Ministry of Petroleum & Natural Gas for a further period of three months w.e.f. 01.06.2026, or till the appointment of regular incumbent to the post or until further orders, whichever is the earliest.

Yours faithfully,

(अरविन्द कुमार /Arvinda Kumar)

अवर सचिव, भारत सरकार

Under Secretary to the Government of India

Phone: 011-24011124

Copy to:

1. Shri Praveen M. Khanooja, Additional Secretary, MoPNG
2. DoP&T [Shri Aman Kumar Sinha, US (ACC)]
3. PS to Hon'ble Minister (PNG)
4. PS to Hon'ble MoS (PNG)
5. Sr. PPS to Secretary (PNG)
6. Sr. PPS/PPS to AS/AS&FA /JS (M&OR)/ JS (E)/ JS (Gas) & CVO/JS (Gen/CA)/OSD (IC)/ DDG(E&S)
7. Guard File