Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, IL&FS Engineering and Construction Company has informed that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 5th February, 2026 to consider and approve, the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended 31st December, 2025. Pursuant to the ‘Code of Conduct’ to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives, trading window for insiders covered under the Code is closed from 25th February, 2025 till further notification. This notice is also available on Company’s website www.ilfsengg.com and on the Stock Exchanges website at www.nseindia.com and www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.
