IL&FS Engineering and Construction Company Ltd — Board/Management Information 2021

Aug 17, 2021

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IL&FS Engineering and Construction Company Limited CIN - L45201TG1988PLC008624 Registered Office D.No. 8-2-120/113 Block T +91 40 40409333 B, 1[st] Fl, Sanali Info Park F +91 40 40400444 Road No 2, Banjara Hills E info@llfsengg.com Hyderabad - 500033 W www.ilfsengg.com

Date: 17[th] August-2021

To

The General Manager M/s. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

The Manager Listing Department National Stock Exchange of India Limited Bandra Kurla Complex Bandra (E), Mumabi – 500 051

Scrip Code: 532907

Scrip Code: IL&FSENGG

Dear Sir/Madam,

Sub: Notice of the Board Meeting scheduled to be held on 27[th] August-2021.

In terms of Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform that a Meeting of the Board of Directors of the Company is scheduled to be held at 11:00 am on Friday, the 27[th] August-2021 via: Video Conference (Audio Visual means), inter-alia, to:

• a) Approve and take on record the Audited Standalone & Consolidated Financial Statement of the Company for the year ended 31[st] March-2021

• b) To approve the Related Party Transactions for the FY: 2020-21

• c) To approve the Directors Report for the FY: 2020-21

• d) To approve the 32[nd] AGM Notice and related matters.

The Company shall intimate to Stock Exchanges the abovementioned audited Financial Results, upon the conclusion of the Board Meeting and will arrange for announcement of the same.

Closure of Trading Window:

The Trading Window for Dealing/ involving in the purchase or sale of Equity Shares of the Company shall remain closed till August 29, 2021 in accordance with ‘IL&FS Engineering and Construction Company Limited - Code of Conduct for prevention of insider trading’ framed and adopted pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, for the following categories (including their dependents & immediate relatives)

• Directors

• Designated Employees

• Auditors

The Trading Window shall reopen from August, 30 , 2021 . Dealing/ involving in the purchase or sale of the Company shares by the connected person/designated employees of the Company including their relatives during the window closure period is prohibited.

We request to take the aforesaid communication on record and arrange to bring this to the notice of all concerned.

Thanking you & Yours faithfully

For IL&FS Engineering and Construction Company Limited

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Company Secretary & Compliance Officer

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T + 91 124 4988700 F + 91 124 4988750

Gurgaon Office: 1st Floor, Corporate Office Tower. Ambience Mall Complex, Ambience Island, NH ‐ 8, Gurgaon 122 001