IL&FS Engineering and Construction Company Limited — Board Meeting, 11-02-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of Ms. Lubna Ahmad Usman as an Additional Non-Executive Director, representing the Holding Company, Infrastructure Leasing and Financial Services Limited. This appointment aims to fill the vacancy created by the resignation of Mr. Manish Kumar Agarwal, subject to shareholder approval at the next Annual General Meeting. Additionally, the Board reviewed the unaudited financial results for the quarter and nine months ended December 31, 2024, and these results, alongside Limited Review Reports, have been enclosed for reference.