Shareholders meeting

ISGEC ISGEC HEAVY ENGINEERING LTD. ~ --------------------------------A--4-,- S-ec-to-,--24-, Noida -201 301 (U.P.) India (GST No.: 09AAACT5540K2Z4) Tel.: +91-120-4085000 I 01 I 02 Fax: +91-120-2412250 E-mail.· corpcomm@isgec.com www.isgec.com Date: September 29, 2026 To, To, BSE Ltd. National Stock Exchange of India Limited P JT ower, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai - 400 001 Sandra Kurla Complex, Sandra (E) Mumbai - 400 051 Company Scrip Code: 533033 Company Symbol: ISGEC Furnishing of Information in terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("the Listing Regulations") Dear Sir(s)/Madam(s), Subject: Declaration of Voting Results along with Scrutinizer's Report- 93rd Annual General Meeting held on September 28, 2026 through Video Conferencing/ Other Audio Visual Means 1. Pursuant to Regulation 44 and other applicable regulations of the Listing Regulations, Voting Results, comprising details of remote e-voting and e-voting at the 93rd Annual General Meeting, are enclosed as Annexure-1. 2. Consolidated Report dated September 29, 2026, from the Scrutinizer on aforesaid voting results, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4 )(xii) of the Companies (Management and Administration) Rules, 2014, as amended, is enclosed as Annexure-11. 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 lsgec Heavy Engineering Limited For l~ vy Engineering Limited Kalyan Ghosh Kal~ Ghosf Compliance Officer Compliance Officer Membership No. A10790 Membership No. A10790 Address: A-4, Sector-24 Address: A-4, Sector-24 Noida-201301, Uttar Pradesh Noida-201301, Utta,~ Encl.: As Above Regd. Office: Radaur Road, Yamunanagar 135 001 (Haryana) India GIN: L23423HR1933PLC000097 Annexure-I 9/29/26, 4:06 PM Voting Results.xlsm.html General information about company Scrip cod~ 533033 NSESymbol ISGEC MSEI Symbol NOTLISTED !SIN INE858801029 Name of the company Isgec Heavy Engineering Limited Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 11:00AM End time of the meeting 11:37 AM file:/1/O:/SHUBH GUPTA/Data 2026-27/Stock Exchange Flllng/AGMNotlng ResultsNotlng Results.xlsm.html 1/17 9/29/26, 4:06 PM Voting Results.idsm.html Scrutinizer Details Name of the Scrutinizer Pramod Kothari Firms Name Pramod Kothari & Co., Company Secretaries Qualification cs Membership Number F7901 Date of Board Meeting in which appointed 11-08-2026 Date ofissuance of Report to the company 29-09-2026 file:/1/D:/SHUBH GUPTA/Data ·2026-27/Stock Exchange Flllng/AGMNotlng ResultsNotlng Results.xlsm.html 2/17 9/29/26, 4:06 PM Voting Results.xlsm.html Voting results Record date 21°09-2026 Total number of shareholders on record date 39332 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing n) Promoters anti Premolar group 4 b) Public 87 No. of resolution passed in the meeting 6 Disclosure of notes on voting results file:///O:/SHUBH GUPTA/Data 2026-27/Stock Exchange Flllng/AGMNotlng ResultsNotlng Results.xlsm.html 3/17 9/29/26, 4:06 PM Voting Results.xlsm.html Resolution(l) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Standalone Financial Statements of the Company for the Description of resolution considered financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Category Mode of shares votes on outstanding No. of votes votes- favour on votes agai_nst on votes voting - in favour held polled shares against polled polled (6)= (7)= (I) (2) (3)=[(2)/(1)]*100 (4) (5) [( 4)/(2))* I0 0 [(5)/(2))* 100 E-Voting 45904888 100 45904888 0 100 0 Poll 0 0 0 0 0 0 Promoter and 45904888 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 45904888 45904888 100 45904888 0 100 0 E-Voting 9353357 91.821 9353357 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 10186514 Institutions (if 0 0 0 0 0 0 applicable) Total 10186514 9353357 91.821 9353357 0 100 0 E-Voting 4073625 23.3605 4073599 26 99.9994 0.0006 Poll 0 0 0 0 0 0 Public-Non Postal Ballot 17438108 Institutions (if 0 0 0 0 0 0 applicable) Total 17438108 4073625 23.3605 4073599 26 99.9994 0.0006 Total 73529510 59331870 80.6912 59331844 26 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:/1/D:/SHUBH GUPTA/Data 2026-27/Stock Exchange Fillng/AGMNoting ResultsNotlng Results.xlsm.html 4/17 9/29/26, 4:06 PM Voting Results.xlsm.html Details of litvalld Votes C,itegory No. of Vote~ Promoter and Promoter Group Public Insitutions Public -Non Insitutions flle:/1/O:/SHUBH GUPTA/Data 2026-27/Stock Exchange Flllng/AGMNotlng ResultsNotlng Results.xlstn.html 5/17 9/29/26, 4:06 PM Voting Results.xlsm.html Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Consolidated Financial Statements of the Company for Description of resolution considered the financial year ended March 31, 2026, together with the Report of the Auditors thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes- favour on votes against on votes voting shares held - in favour polled shares against polled polled (6)= (7)= (I) (2) (3)=[(2)/( I)]* I 00 (4) (5) [(4)/(2)]* 100 [(5)/(2)]• 100 E-Voting 45904888 100 45904888 0 100 0 Poll 0 0 0 0 0 0 Promoter and 45904888 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 45904888 45904888 100 45904888 0 l00 0 E-Voting 9353357 91.821 9353357 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 10186514 Institutions (if 0 0 0 0 0 0 applicable) Total 10186514 9353357 91.821 9353357 0 100 0 E-Voting 4073625 23,3605 4073599 26 99,9994 0.0006 Poll 0 0 0 0 0 0 17438108 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 17438108 4073625 23.3605 4073599 26 99.9994 0,0006 Total 73529510 59331870 80.6912 59331844 26 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/SHUBH GUPTA/Data 2026-27/Stock Exchange Flling/AGMNotlng ResultsNotlng Results.xlsm.html 6/17 9/29/26, 4:06 PM Voting Results.xlsm.html Details of Invalid Votes Category No, of Votes Promoter and Promoter Group Public Insitutions Public -Non Insitutions flle:/1/D:/SHUBH GUPTA/Data 2026-27/Stock Exchange Flllhg/AGMNotlng ResultsNotlng Results.xlsm.html 7/17 9/29/26, 4:06 PM Voting Results.xlsm.html Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Declaration of Dividend ofRs.6/-per equity share of Re. 1/-each, as Description of resolution considered recommended by the Board of Directors, for the financial year ended March 31, 2026 No. of % of Votes polled No. of % of votes in % ofVotes Mode of No. of No. of votes Category votes on outstanding votes- favour on votes against on votes voting shares held - in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/( 1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 45904888 100 45904888 0 100 0 Poll 0 0 0 0 0 0 Promoter and 45904888 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 45904888 45904888 100 45904888 0 100 0 E-Voting 9458279 92.851 9458279 0 100 0 Poll 0 0 0 0 0 0 10186514 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10186514 9458279 92.851 9458279 0 100 0 E-Voting 4073625 23.3605 4072649 976 99.976 0.024 Poll 0 0 0 0 0 0 17438108 Public-Non Postal Ballot Institut [Showing first 8,000 characters — download PDF for full document]