Certificate under SEBI (Depositories and Participants) Regulations, 2018

~ ------__l_ S::::..G::...:E:=...:C:=---:H-=-E=:.A:...:..V::~Y:....___E_:~N~ G~ I N~ E-E=~R~I N~ G~ L~T~D~ . . A-4. Sector-24. No1da -<01 301 (U.P.) India (GST No.: 09AAACT5540K2Z4) Tel .. +91-120-4085000/01 /02 Fax: +91-120-2412250 E-mail' corpcomm@isgec.com www.1sgec.com Date: July 17, 2026 To To BSE Limited National Stock Exchange of India Limited P JT owers, 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 Furnishing of Information in terms of the Securities and Exchange Board of India (Depositories and Participants) Reeulations, 2018 ("the SEBI D&P Regulations") Dear Sir /Ma'am, Sub: Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026 Ref: Regulation 76 and any other applicable regulation(s) of the SEBI D&P Regulations 1. Please find enclosed herewith the Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026, as received from CS Ranjeet Kumar Verma, Practicing Company Secretary. 2. This intimation is being disclosed on the website of the Company at l,vww.isg1•c:.co111. 3. The above is for your kind reference, information and record please. Thanking you, Yours truly, For Isgec Heavy Engineering Limited Kalyan Ghosh l{aJya Compliance Officer Complia ce 0 Membership No. A10790 Membership N Address: A-4, Sector-24, Noida-201301, Address: A-4, Secto~_;z,::;;:::-,:,, Uttar Pradesh Uttar Pradesh ))fa- Encl.: As above Regd. Office: Radaur Road, Yamunanagar 135 001 (Haryana) India GIN: L23423HR1933PLC000097 RANJEET VERMA & ASSOCIATES COMPANY SECRETRIES A-706, NX-ONE , T-4,TECH ZONE IV , Greater Noida West , UP,201306 The Board of Directors Isgec Heavy Engineering Limited Yamunanagar-135001(Haryana) RECONCILIATION OF SHARE CAPITAL AUDIT OF ISGEC HEAVY ENGINEERING LIMITED CIN L23423HR1933PLC000097 1. For Quarter Ended 30- JUN-2026 2. ISIN : INE858B01029 3. Face Value : Re. 1/- 4. Name of the Company ISGEC HEAVY ENGINEERING LIMITED 5. Registered Office Address RADAUR ROAD YAMUNANAGAR 6. Correspond ence Address ---- DO ---- 7. Telephone 01732-661061 8. Email address roynr@isgec.com 9. Names of the Stock Exchanges where the company's securities are listed : BSE & NSE Number of % of Total shares Issued Cap. 10. Issued Capital 73529510 100 BSE Limited and Listed Capital (Exchange-wise) National Stock 11. 73529510 100 (as per company records) Exchange of India Limited 12. Held in dematerialized form in CDSL 05.22 3837632 13. Held in dematerialized form in NSDL 6895 3438 93.78 14. Physical 738440 01.00 15. Total No. of shares (12+13+14) 73529510 16. Reasons for difference if any, between NOT APPLICABLE (10&11) , (10&15) , (11&15) : 17. Certifying the details of changes in share capital during the quarter under consideration as per Table below : Listed on Applied / Stock Whether Whether In-prin. appr. pending No. of Not Particulars*** Exchanges intimated intimated for SE (Specify shares Applied (Specify to CDSL to NSDL Names) for listing Names) NA NA NA NA NA NA NA *** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction Forfeiture, Any other (to specify). 18. Register of Members is updated (Yes / No)If not, updated up to which date YES 19. Reference of previous quarter with regards to excess NOT APPLICABLE dematerialized shares, if any. 20. Has the company resolved the matter mentioned in point NOT APPLICABLE no.19 above in the current quarter? If not, reason why ? 21. Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay : Total No. of demat requests No. of No. of Reasons for delay requests shares t::==I= ======±1====±=1= 1==I= =~I Confirmed after 21 Days NIL NIL NIL Pending for more than 21 days NIL NIL NIL Rejected after 21 Days NIL NIL NIL 22. Name, Telephone & Fax No. of the Compliance KALYAN GHOSH Officer of the Co. TEL 0120-4085475 FAX 0120- 2412250 kalyan.ghosh@isgec.co.in 23. Name, Address, Tel. & Fax No., Regn. no. of the RANJEET VERMA & Auditor ASSOCIATES , COMPANY SECRETARIES A-706, NX-ONE , TECH ZONE IV , GREATER NOIDA WEST , UP ,201306 MOBILE: 9999678009 M.NO:6814 C.P NO.7463 24. Appointment of common agency for share registry M/S ALANKIT ASSIGNMENTS work LTD. ALANKIT HOUSE, 4E/2 if yes (name & address) EXTENSION NEW DELHI- 110055 25. Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE, NOT APPLICABLE company changed its name etc.) (CS RANJEET KUMAR VERMA) Date: 13/07/2026 M.NO. : 6814 Place: NOIDA C.P NO: 7463 UDIN F006814H000817030