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

Jan 8, 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: 8[th ] Jan-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: Prior intimation of the Board Meeting scheduled to be held on January 15, 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 10:00 am on Friday, the January 15, 2021 via: Video Conference (Audio Visual means), interalia, to consider and approve the following among other regular items of business:

a) Appointment of Additional Directors on the Board b) Reconstitution of Committees of Board.

The Company shall intimate to Stock Exchanges the abovementioned, upon the conclusion of the Board Meeting.

We request to take the aforesaid communication on record and arrange to bring this to the prior intimation 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