Appointment of Ms. Mahua Chakrabarty as Chief Human Resources Officer (Senior Management Personnel) of the Company with effect from October 01, 2026

A-4S.e ctor-24, Noi-d2a0 310 (1U .P.) India (GSNTo .0:9 AAACT5540K2Z4) Tel+.9:1 -120-40/80520 00/01 Fax+:9 1-120-2412250 E-maciolr:mp mc@oisgec.com www.isgec.com DatOec:t o0b1e2,r0 26 To, To, BSLEt d. NatiSotnoEacxlkc hoaIfn ngdeLi iam ited P TJo weDraslS,at lr eet, ExchPalnagCze-a B1,l, o Gc,k Mumb-a4i00 00 1 BandKruarC loam pBlaenxd,(r Ea) Mumb-a4i00 05 1 CompaSncyrC iopd5 e3:3 033 CompaSnyym bol: ISGEC Furnisohfli nnfgo nnaitni ont enns Soefc urtaihntedi esE xchanogfeI ndB(ioLaai rsdt ing ObligaatnDiidso cnlso sure Requirem2e0n1(ts5") L iRRseetg:ulguialntiagot niso.n s") SubjeCchta:n ge iMna nSaegnei-mAoeprnp to intment DeaSri r(s)/Madam(s) 1. PursutaoRn egutal tni3 o0r eawdi tPha Aro af P aAro tf S cheId IauInlodet haeprp li rceagabutllieoofn s thLesi tiRneuglga tiwoen wsi,st hoin forymo tuh abta,so entd eh r ecommenno dfta h Nteomiinoation anRde muneCroammtititoaenne td h aep prooftv haBelo aorfDdr i ectMosMr.as h,Cu haa krahbaasr ty beeanp poiansCt heidHe ufm aRne souOrfficcee(rsS enMiaonra gePmreesnotn onfte hlCe)om pany witehffe cfrtom O cto0b1 e2,r0 26. 2.Thed tearielqsu uinrdeReder g ul3a0ot fti ho Leni sRteignugl raetdp.wi iotSnhEs BMIa sCtirecru Nlo.a r H0/49/14/14(7)D220/2I5/-3C7F6dD2a-/tP2JeO0ad2n 6u3 a0r2,y0 2a6r,ee n ocsldeh ewrietahs Annexure-1. 3.Thiinst imaibtsei iounnplg ao deodnt hweeb siottfeh C eo pmanaywwwt .i sgec.com. 4.Thea bvoeisfo ry uori nformaantrdie ocnop rldesa se. Thankyionug, Youtrrsu ly, For IHsegaEevncyg ineLeirmiintge d F\��cl-l e ngineLeirmiintge d KalyGahno sh l{al CompliOaffincceer CompliOaffinc er MemberNsohA.i1 p0 790 MemberNsohA.i1 p0 790 AddreAs-Ss4e,:c toNro-i2d4a,- 201301A,d dreA-sS4se,:c toNr -24, UttParra desh UttPairdre sh EncAlsA: b ove fab� Regd. Office:Y aRmaudnaaunra 0gR0ao(1raH da1,r3 y5a na) India CIN: L23423HR1933PLC000097 ISGEC � � - - - -- - - - - - - I - S - G - E -C -=--H � E :.:....A :..:._V ...:_Y -= E :..:..:N :-=G :..:..'..I �N :.=EE ��R �ING A� -- .4� S:_ Noi-d2a0 310 (1.U P) India (GSNTo 0.9:A AACT5540K2Z4) Tel.: +09815-01020/0/0-0241 Fax+:9 1-120-2412250 E-maciolrp·c ommg@eicms.co www.isomg ec.c Annexure-1 Thdee tarielqsu uinrdeReder g ul3a0to ifto hLnei stRienggu larteiawodin tSshE BMIa stCeirr cNuol.a r HO/49/14/14(7)2025-CFdDa-tPJeOadDn 2u3/a0Iry2,/ 0 327a66r,a2e su/ n2d0e2r6: Particular RelevIannfotr mation Namaen Dde signation MsM.a hCuhaa krabarty ChiHeufm aRne souOrfficceesr (SenMiaonra gePmeernsto nnel) Reasfoorcn h anvgiaezp .p oinFe­tmeAnptp,o intment �e ntr,e sigRraetimoev-a-l;A , deaotrh othervlise; Datoeaf p poinrteam pepnoti/n tmie.nDta/to Aefp pointment: cess(aatasip opnl ic&at belroemf) Octo0b1e2,r0 26 apptomiennrtea/ p pointment iiT.eromafsp pointment: FullE-mtpilmoey ment Briperfo file Ms.Ma uha Chakraibsaa r Gtyl obHaulm aRne sources (icna osfae p pointment) professwiiotonhva 2e0lry eaorefsx e prience. He erxpeenrciinec lupdeeosps lter attaelgmeyan,nt a gement, organizdaetvieolnoa cplhm aenmngaten, ageamne Hdnutm an Reosurces operatiipolnes gaecorgorsasp hmiuelst. Shhea psrevihoeuklsedlpy yo i stiwotinhs DHEI,L TIa ndo ther orregpauntiesda tions. Maccaferri, Sheh oldas D iploimnaB usin eMsasnagemweihnt t speciailniH zumaatnRi eosno u&r Mcaersik negtS.h he a s comtpeldae L eeardhspiP orgramamneMd a nageCmoeunrts e fromIM DL,a usaSnwniet,z erland. Discloofrs eulraet iboentswheiepnNs o Atp plicable dire(citcnoa rossafe p poinotafm ent director) Declaarsar teiqoupniu rresdtu oBa SnEtN oAtp plicable Circuwliatrh R ef.N o. LIST/ COM/P1 4/21091a 8n-dt hNea tional StoEcxkc haofnI gnedL itwadi h tR eNfo.. NSE/CML/2d0a1et8d2/ 0t2h4J ,u ne. 2018. Regd. OfficReo:a YdRa,am duanuarn1 a30g50a (1rH aryana) India GIN: L23423HR1933PLC000097