Change in Management

SGEC ISGEC HEAVY ENGINEERING LTD. ~------=------ --------------------------------A--4-. -Se-c-to-,--24-. Naida -201301 (UP.) India (GST No.: 09AAACT5540K2Z4) Tel.: +91-120-4085000/01 /02 Fax: +91-120-2412250 E-mail.· corpcomm@isgec.com www.1sgec.com Date: September 15, 2026 To, To, BSE Ltd. National Stock Exchange of India Limited P J Towers, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai - 400 001 Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Company Scrip Code: 533033 Company Symbol: ISGEC F'urnishine of Information in terms of the Securities and Exchanee Board of India (Ustine Obli&ations and Disclosure Requirements) Reeulations, 201s ("Listine Re&1,1lations") Subject: Change in Senior Management - Appointment Dear Sir(s)/Madam(s) 1. Pursuant to Regulation 30 read with Para A of Part A of Schedule III and any other applicable regulations of the Listing Regulations, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, Mr. Rajesh Goyal has been appointed as Chief Supply Chain Officer-Project Business (Senior Management Personnel) of the Company with effect from September 15, 2026. 2. The details required under Regulation 3 0 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith in the Annexure-1. 3. This intimation is being uploaded on the website of the Company at www.isgec.com. 4. The above is for your information and records please. Thanking you, Yours truly, For Isgec Heavy Engineering Limited Kalyan Ghosh Ka~b Compliance Officer Compliance Officer Membership No. A10790 Membership No. A10790 Address: A-4, Sector-24, Noida-201301, Address: A-4, Sector-24, Noida Uttar Pradesh Utta~desh Encl: As Above Regd. Office: Radaur Road. Yamunanagar 135 001 (Haryana) India GIN: L23423HR1933PLC000097 \...,__~ A-4, Sector-24. ~ Noida -201 301 (U.P) India (GST No.: 09AAACT5540K2Z4) Tel .. +91-120-4085000/01102 Fax: +91-120-241,2250 E-mail: corpcomm@isgec.OOWI www.isgec.com Annexure-1 The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 are as under: Particular Relevant Information Name and Designation Mr. Rajesh Goyal Chief Supply Chain Officer-Project Business (Senior Management Personnel) -- -- Reason for change viz. appointment, Fe- Appointment a~e-ift-trn·Emt, resignation, removal, ~l-1'-etAePHISe; - ------- ---- -- Date of appointment/ Fe at3poiRtmeRtf i. Date of Appointment: eessatioR Eas apt3lieaele3 & term of September 15, 2026 appointment/ Fe appoiRtment ii. Terms of appointment: Full-time Employment Brief profile i. Mr. Rajesh Goyal is Post Graduate Mechanical Engineer (in case of appointment) from IIT Delhi with 35 years of experience in Project procurernent and Project Management. ii. Prior to joining Isgec Heavy Engineering Limited, he held key leadership positions with ReNew, L&T, Cairn, Essar Group and Bharat Petroleum. Disclosure of relationships between Nat Applicable directors (in case of appointment of a director) Declaration as required pursuant to BSE Nat Applicable Circular with Ref. No. LIST/ COMP/14/2018- 19 and the National Stock Exchange of India Ltd with Ref. No. NSE/CML/2018/24, dated 20th June. 2018. GIN: L23423HR1933PLC000097 Regd. Office: Radaur Road, Yamunanagar 135 001 (Haryana) India