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Outcome of the Board Meeting

Please find enclosed a copy of the press release.This is for your information and records.

Engineers India Limited has informed the Exchange about appointment of Sanjay Jindal as Chief Financial Officer of the company w.e.f. 20-Jun-2022

Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform that the resolution mentioned in the Notice of Postal Ballot dated 11th May, 2022 as per Section 110 of the Companies Act,2013 seeking the consent of the members have been passed with requisite majority.The Outcome along with the scrutinizers report is attached herewith for your reference.

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Please find enclosed a copy of the press release.This is for your information and records.

The Exchange had sought clarification from Chemfab Alkalis Limited with respect to announcement dated 02-May-2022 informing about Clarification. On the basis of aforesaid announcement, the Company was required to provide/clarify the following: 1. Brief profile (in case of appointment) The response of the company is attached.

Please find enclosed a copy of the press release.This is for your information and records.

Please find enclosed a copy of the press release.This is for your information and records.

Morning cues from other Asian markets are negative