IL&FS Engineering and Construction Company chairman and AGM

27,300 shareholders on the register on 28 Nov 2025; votes counted by Sabyasachi Panigrahi / S Panigrahi and Associates.The company's voting result

1. Re-appointment of Mr. Subrata Kumar Atindra Mitra (DIN: 00029961) as an Independent Director of the Company, not liable to retire by rotation to hold office for the second tenure of 5(five) consecutive years, i.e, from 15th January, 2026 to 14th January, 2031MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.49%

   Turnout: all 42.35% · promoters 100.00% · institutions 0.00% · other public 0.18%

2. Re-appointment of Dr. Jagadip Narayan Singh (DIN: 00955107) as an Independent Director of the Company, not liable to retire by rotation to hold office for the second tenure of 5(five) consecutive years, i.e, from 15th January, 2026 to 14th January, 2031MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.41%

   Turnout: all 42.35% · promoters 100.00% · institutions 0.00% · other public 0.18%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

27,985 shareholders on the register on 13 Aug 2025; present: 2 promoters and 44 others; votes counted by Sabyasachi Panigrahi / S Panigrahi & Associates.The company's voting result

1. To receive consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 together with the report of Board of Directors and Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.17%

   Turnout: all 42.44% · promoters 100.00% · institutions 0.00% · other public 0.33%

2. To appoint a Director in place of Mr. Nand Kishore (DIN: 08267502), who retires by rotation and being eligible has offers himself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.24%

   Turnout: all 42.44% · promoters 100.00% · institutions 0.00% · other public 0.33%

3. Appointment of M/s MAKS & Co., Company Secretaries (Firm registration no. P2018UP067700) as the Secretarial Auditor of the Company and to fix their remuneration

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.16%

   Turnout: all 42.44% · promoters 100.00% · institutions 0.00% · other public 0.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

28,318 shareholders on the register on 14 Feb 2025; votes counted by Sabyasachi Panigrahi / S Panigrahi and Associates.The company's voting result

1. Appointment of Ms. Lubna Ahmad Usman (DIN: 08299976) as a Non-executive Nominee Director of the Company

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 43.63% · promoters 100.00% · institutions 0.00% · other public 2.44%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 48 others.

1. Adoption of Audited Financial Statements of the Company for the financial year ended 31st March, 2024 and the report of the Board of directors and auditors thereon, and Audited Consolidated Financial Statements for the financial year ended 31st March, 2024 and the report of Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 42.84% · promoters 100.00% · institutions 0.00% · other public 2.01%

2. Appointment of Mr. Manish Kumar Agarwal (DIN: 02885603) who retires by rotation and being eligible be reappointed as director

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 42.84% · promoters 100.00% · institutions 0.00% · other public 2.01%

3. To ratify the remuneration payable to M/s Narasimha Murthy & Co. Cost Auditors for the financial year 2024-25

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 42.84% · promoters 100.00% · institutions 0.00% · other public 2.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1. To appoint Ms. Preeti Grover (DIN: 00128513) as Independent Director of the Company.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.32%

   Turnout: all 42.33% · promoters 100.00% · institutions 0.00% · other public 0.40%

2. Appointment of Mr. Danny Samuel (DIN:02348138) as a Non-Executive Director ofnthe Company.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.35%

   Turnout: all 42.33% · promoters 100.00% · institutions 0.00% · other public 0.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 45 others.

1. RESOLVED THAT the Audited Financial Statements of the Company for the year ended 31st March, 2023 including Cash flow statement for the year ended on that date together with the relevant schedules, attached thereto (Consolidated and Standalone) and the Directors Report and Auditors Report thereon be and are hereby received, considered, approved and adopted.MoreLess

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.55%

   Turnout: all 42.31% · promoters 100.00% · institutions 0.00% · other public 0.21%

2. RESOLVED THAT pursuant to the provisions of Sectionsn149, 152, 160, 161 and all other applicable provisions ofnthe Companies Act, 2013(¿the Act¿) and the Companiesn(Appointment and Qualification of Directors) Rules,n2014(including any statutory modification(s) or reenactmentnfor the time being in force), Article 49 ofnArticles of Association of the Company and Regulationn19(4) and newly inserted Sub Regulation 17(1D) as pernSEBI Notification dated 14th June 2023 read with Part D ofnSchedule II of Securities and Exchange Board of India(ListingnObligations and Disclosure Requirements) Regulations, 2015nand other applicable laws, Regulations, if any, Mr. NandnKishore DIN: 08267502, nominated by Infrastructure Leasingn& Financial Services Limited, the Holding Company and whonwas appointed by the Board of Directors as an AdditionalnDirector with effect from 3rd October, 2022 and holds officenupto the date of the ensuing 34th Annual General Meetingnof the Company and as recommended by the Nominationnand Remuneration Committee be and is hereby appointed,nas Non-Executive Non Independent Director for a period ofn5 (five) years of the Company.nnRESOLVED FURTHER THAT for the purpose of giving effectnto the Resolution, any one of the Board of Directors, thenChief Executive Officer, the Chief Financial Officer, and thenCompany Secretary of the Company be and are herebynseverally authorized to do all such acts, deeds, matters,nand things as they may in their absolute discretion deemnnecessary, usual, expedient and proper to give effect to thisnresolution¿MoreLess

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.67%

   Turnout: all 42.31% · promoters 100.00% · institutions 0.00% · other public 0.21%

3. RESOLVED THAT pursuant to the provisions of Sectionn148(3) of the Companies Act, 2013 read with Rule 14 ofnCompanies (Audit and Auditors) Rules, 2014 and othernapplicable provisions of the Companies Act, 2013 read withnthe Companies (Audit and Auditors) Rules, 2014 and thenCompanies (Cost Records and Audit) Rules, 2014 (includingnany statutory modification(s) or re-enactment(s) thereofnfor the time being in force), a sum of ₹3,82,000/-(RupeesnThree Lakh Eighty Two Thousand Only) plus applicable Taxnif any for each financial year paid/payable as remunerationnto M/s Narasimha Murthy & Co., Cost Accountants (Regn.nNo. 00042) for conducting cost audit of the Company fornthe financial year 2022-23 and 2023-24 respectively, asnapproved by the Board of Directors of the Company, be andnis hereby ratified/confirmed and approved.nnRESOLVED FURTHER THAT the Board be and is herebynauthorised to undertake all acts, deeds, things and mattersnand give all such directions as it may in its absolute discretionndeem necessary, proper or expedient to give effect to thisnresolution.MoreLess

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.55%

   Turnout: all 42.31% · promoters 100.00% · institutions 0.00% · other public 0.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 30 others.

1. Adoption of Standalone and Consolidated financial statements of IL&FS Engineering and Construction Company Limited for the year ended on 31st March, 2022

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.10%

   Turnout: all 42.56% · promoters 100.00% · institutions 0.00% · other public 1.09%

2. Appointment of M. Bhaskara Rao & Co., Chartered Accountant(s) as Statutory Auditors for a period of 5 years from the conclusion of ensuing 33rd AGM till the conclusion of 38th AGM of the Company

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.10%

   Turnout: all 42.56% · promoters 100.00% · institutions 0.00% · other public 1.09%

3. Ratification of remuneration payable to M/s. Narasimha Murthy & Co., for the financial year 2021-22

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.70%

   Turnout: all 42.56% · promoters 100.00% · institutions 0.00% · other public 1.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.