Integrated Filing-Governance



General information about company

Scrip Code 532178
NSE Symbol ENGINERSIN
MSEI Symbol NOTLISTED
ISIN INE510A01028
Name of the entity ENGINEERS INDIA LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity No such event occured during the period
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity Not applicable
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID e00075
Reason For No SCORE ID
Type of Submission Revision
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mrs. Vartika Shukla 08777885 Executive Director Not Applicable MD 14-Feb-1966 No Inactive NA 01-Sep-2021 28-Feb-2026 0 0 0 0 Tenure Completion
2 Mr. Praveen M. Khanooja 09746472 Executive Director Chairperson MD 21-Oct-1969 No Active NA 01-Mar-2026 2 0 0 0
3 Mr. Arun Kumar 10627518 Non-Executive - Nominee Director Not Applicable 15-May-1969 No Active NA 14-May-2024 1 0 0 0
4 Mr. Kapil Verma 09056466 Non-Executive - Nominee Director Not Applicable 28-May-1977 No Active NA 19-Jun-2025 1 0 0 0
5 Mr. Deepak Mhaskey 09396329 Non-Executive - Independent Director Not Applicable 15-Mar-1968 No Inactive NA 12-Nov-2021 28-Mar-2025 27-Mar-2026 12 0 0 0 0 Tenure Completion
6 Mrs. Karuna Gopal Vartakavi 05304803 Non-Executive - Independent Director Not Applicable 21-Aug-1965 No Inactive NA 13-Nov-2021 28-Mar-2025 27-Mar-2026 12 0 0 0 0 Tenure Completion
7 Mr. Mahesh Kumar Goyal 03153793 Non-Executive - Independent Director Not Applicable 11-Aug-1969 No Active NA 16-May-2025 16-May-2025 10.16 1 1 2 1
8 Mr. Shambhu Nath Keshri 11116634 Non-Executive - Independent Director Not Applicable 11-Sep-1974 No Active NA 21-May-2025 21-May-2025 10.11 1 1 2 1
9 Mr. Sanjay Jindal 09223617 Executive Director Not Applicable 18-Jan-1968 No Active NA 10-Jun-2022 1 0 1 0
10 Mr. Atul Gupta 09704622 Executive Director Not Applicable 01-Oct-1969 No Active NA 16-Aug-2022 1 0 0 0
11 Mr. Rajiv Agarwal 09748894 Executive Director Not Applicable 27-Mar-1967 No Active NA 26-Sep-2022 1 0 0 0
12 Mr. Subhas Balakumar 10411610 Executive Director Not Applicable 12-May-1967 No Active NA 14-Nov-2024 1 0 1 0
13 Mr. Rupesh Kumar Singh 10879433 Executive Director Not Applicable 01-Jul-1969 No Active NA 20-Dec-2024 1 0 1 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Ceased to be member and Chairman w.e.f 27.03.2026 on completion of his tenure on 27-03-2026..Existing Member appointed as Chariman w.e.f 28.03.2026..Appointed as Member w.e.f 28.03.2026..



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09396329 Deepak Mhaskey Non-Executive - Independent Director Chairperson 28-Mar-2025 27-Mar-2026 Textual Information(1)
2 03153793 Mahesh Kumar Goyal Non-Executive - Independent Director Chairperson 30-Jun-2025 Textual Information(2)
3 10411610 Subhas Balakumar Executive Director Member 14-Nov-2024
4 11116634 Shambhu Nath Keshri Non-Executive - Independent Director Member 28-Mar-2026 Textual Information(3)



Text Block
Textual Information(1) Ceased to be member and Chairman w.e.f 27.03.2026 on completion of his tenure on 27-03-2026.
Textual Information(2) Existing Member appointed as Chariman w.e.f 28.03.2026.
Textual Information(3) Appointed as Member w.e.f 28.03.2026.



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 05304803 Karuna Gopal Vartakavi Non-Executive - Independent Director Chairperson 28-Mar-2025 27-Mar-2026 Textual Information(1)
2 03153793 Mahesh Kumar Goyal Non-Executive - Independent Director Member 30-Jun-2025
3 11116634 Shambhu Nath Keshri Non-Executive - Independent Director Chairperson 30-Jun-2025 Textual Information(2)
4 10627518 Arun Kumar Non-Executive - Nominee Director Member 28-Mar-2026 Textual Information(3)

Text Block
Textual Information(1) Ceased to be Member and Chairperson on completion of her tenure on 27-03-2026.
Textual Information(2) Existing Member appointed as Chairman w.e.f 28.03.2026
Textual Information(3) Appointed as Member w.e.f 28.03.2026






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 05304803 Karuna Gopal Vartakavi Non-Executive - Independent Director Chairperson 28-Mar-2025 27-Mar-2026 Textual Information(1)
2 11116634 Shambhu Nath Keshri Non-Executive - Independent Director Chairperson 30-Jun-2025 Textual Information(2)
3 09223617 Sanjay Jindal Executive Director Member 10-Jun-2022
4 10879433 Rupesh Kumar Singh Executive Director Member 20-Dec-2024
5 03153793 Mahesh Kumar Goyal Non-Executive - Independent Director Member 28-Mar-2026 Textual Information(3)



Text Block
Textual Information(1) Ceased to be member and Chairman w.e.f 27.03.2026 on completion of her tenure on 27-03-2026.
Textual Information(2) Appointed as chairman w.e.f 28.03.2026
Textual Information(3) Appointed as member w.e.f 28.03.2026



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 05304803 Karuna Gopal Vartakavi ID Chairperson 28-Mar-2025 27-Mar-2026 Textual Information(1)
2 11116634 Shambhu Nath Keshri ID Member 30-Jun-2025
3 09223617 Sanjay Jindal ED Member 10-Jun-2022
4 09748894 Rajiv Agarwal ED Member 26-Sep-2022
5 10411610 Subhas Balakumar ED Member 14-Nov-2024
6 03153793 Mahesh Kumar Goyal ID Chairperson 28-Mar-2026 Textual Information(2)



Text Block
Textual Information(1) Ceased to be member and Chairperson w.e.f 27.03.20206 on completion of her tenure.
Textual Information(2) Appointed as member and chairman w.e.f 28.03.2026



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 08-Oct-2025 Yes 12 12 4
2 14-Nov-2025 36 Yes 12 12 4
3 28-Nov-2025 13 Yes 12 12 4
4 17-Dec-2025 18 Yes 12 12 4
5 12-Feb-2026 Yes 12 12 4
6 26-Feb-2026 Yes 12 12 4
7 01-Mar-2026 Yes 11 11 4
8 27-Mar-2026 Yes 12 12 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Stakeholders Relationship Committee 27-Nov-2025 Yes 4 3 2 0
2 Stakeholders Relationship Committee 25-Feb-2026 89 Yes 4 4 2 0
3 Risk Management Committee 08-Oct-2025 Yes 5 5 2 0
4 Risk Management Committee 25-Feb-2026 139 Yes 5 5 2 0
5 Audit Committee 08-Oct-2025 Yes 3 3 2 0
6 Audit Committee 14-Nov-2025 Yes 3 3 2 0
7 Audit Committee 27-Nov-2025 Yes 3 3 2 0
8 Audit Committee 12-Feb-2026 76 Yes 3 3 2 0
9 Audit Committee 26-Feb-2026 13 Yes 3 3 2 0
10 Audit Committee 23-Mar-2026 24 Yes 3 3 2 0
11 Nomination and remuneration committee 27-Mar-2026 3 Yes 3 3 3 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Suvendu Kumar Padhi
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://engineersindia.com/Investor/Landing
1.2 Memorandum of Association and Articles of Association Yes https://engineersindia.com/Investor/Landing
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://engineersindia.com/Investor/Landing
2 Terms and conditions of appointment of independent directors Yes https://engineersindia.com/Investor/Landing
3 Composition of various committees of board of directors Yes https://engineersindia.com/Investor/Landing
4 Code of conduct of board of directors and senior management personnel Yes https://engineersindia.com/Investor/Landing
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://engineersindia.com/Investor/Landing
6 Criteria of making payments to non-executive directors Yes https://engineersindia.com/Investor/Landing
7 Policy on dealing with related party transactions Yes https://engineersindia.com/Investor/Landing
8 Policy for determining material subsidiaries Yes https://engineersindia.com/Investor/Landing
9 Details of familiarization programmes imparted to independent directors Yes https://engineersindia.com/Investor/Landing
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://engineersindia.com/Investor/Landing
11 Email address for grievance redressal and other relevant details Yes https://engineersindia.com/Investor/Landing
12 Financial results Yes https://engineersindia.com/Investor/Landing
13 Shareholding pattern Yes https://engineersindia.com/Investor/Landing
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://engineersindia.com/Investor/Landing
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://engineersindia.com/Investor/Landing
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://engineersindia.com/Investor/Landing
18 Credit rating or revision in credit rating obtained Yes https://engineersindia.com/Investor/Landing
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://engineersindia.com/Investor/Landing
20 Secretarial compliance report Yes https://engineersindia.com/Investor/Landing
21 Materiality policy as per regulation 30 (4) Yes https://engineersindia.com/Investor/Landing
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://engineersindia.com/Investor/Landing
23 Disclosures under regulation 30(8) Yes https://engineersindia.com/Investor/Landing
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://engineersindia.com/Investor/Landing
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://engineersindia.com/Investor/Landing
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://engineersindia.com/Investor/Landing
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://engineersindia.com/Investor/Landing
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) No EIL is a Government Company under the administrative control of Ministry of Petroleum & Natural Gas (MoPNG) and Directors in the Company are appointed by The President of India, through the respective administrative Ministry. Consequent upon completion of 1 years term of two independent Director on 27.03.2026,two non-official Independent Directors ceased as Board members w.e.f. 27.03.2026. Consequently Board is having one Two Independent Director w.e.f 28.03.2026 and based on current Board structure 6 nos. of Independent Directors position are laying vacant .The matter was informed to the Board and advised to write to Joint Secretary, Corporate Affairs, MoPNG and apprise the matter regarding levy of fines by Stock Exchanges on account of above non-compliances.
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) NA
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Suvendu Kumar Padhi
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Suvendu Kumar Padhi
Designation of person Company Secretary and Compliance Officer
Place New Delhi
Date 29-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 7
No. of investor complaints disposed off during the Quarter 7
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 BSE Limited Imposition of fine for non complaince of Regulations 17(1) SEBI Listing Regulations 27-Feb-2026 Imposition of fine of Rs. 5,42,800/- for non complaince of Regulations 17(1) of SEBI Listing Regulations for the quarter 31-12-2025 Being a PSU, Directors in the Company are appointed by the President of India, through the respective administrative Ministry. The Company vide its letter dated 03-03-2026 has requested the Exchange to waive off the fine imposed on EIL.
2 National Stock Exchange of India Limited Imposition of fine for non complaince of Regulations 17(1) SEBI Listing Regulations 27-Feb-2026 Imposition of fine of Rs. 5,42,800/- for non complaince of Regulations 17(1) of SEBI Listing Regulations for the quarter 31-12-2025 Being a PSU, Directors in the Company are appointed by the President of India, through the respective administrative Ministry. The Company vide its letter dated 03-03-2026 has requested the Exchange to waive off the fine imposed on EIL.
3 Office of Assistant Commissioner, Department of trade and taxes, Delhi Order issued dated 26.12.2025 amounting to Rs. 40,854/- (Rs. 12,240 (tax), Rs. 8,614 (interest) and Rs. 20,000/- (penalty)) w.r.t FY 2021-22 26-Dec-2025 ITC taken in contravention of provision of Section 16 of CGST Act Impact on financials: Rs. 40,854/-


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Deputy Commissioner of Commercial Tax, Karnataka 01-Feb-2023 Pending before Supreme Court Pending before Supreme Court
2 Deputy Commissioner of Commercial Tax, Karnataka 01-Feb-2023 Pending before Supreme Court Pending before Supreme Court
3 Deputy Commissioner of Commercial Tax, Karnataka 01-Feb-2023 Pending before Supreme Court Pending before Supreme Court
4 Assistant Commissioner of Commercial Tax, Karnataka 25-Apr-2019 Pending before High Court Pending before High Court
5 Deputy Commissioner of Commercial Tax, Karnataka 02-Mar-2021 Pending before High Court Pending before High Court
6 Deputy Commissioner of Commercial Tax, Karnataka 22-Sep-2021 Pending before High Court Pending before High Court
7 Union Of India, GST Officer and Govt. of NCT of Delhi 09-Jul-2024 Pending before High Court and GST Appellate Authority Pending before High Court and GST Appellate Authority