Shareholders meeting

~ A-4. Sector-24. Naida -201 301 (UP) India (GST No.: 09AAACT5540K2Z4) Tel.: +91-120-4085000101 /02 Fax: +91-120-2412250 E-mail.· corpcomm@isgec.com www.1sgec.com Date: October 05, 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 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") Dear Sir(s)/Madam(s), Subject: Transcript of the 93rd Annual General Meeting 1. Transcript of the 93rd Annual General Meeting of the Company held on Monday, September 28, 2026, at 11:00 a.m. (Indian Standard Times) through Video Conferencing/ Other Audio-Visual Means, has been uploaded on the Company's website at http://www.isgec.com/pdf/TranscriptofAGM2026.pdf 2. This intimation is being uploaded on the website of the Company at www.isgec.com. 3. The above is for your information and records, please. Thanking you, Yours truly, For Isgec Heavy Engineering Limited Fo~ eavy Engineering Limited Kalyan Ghosh Kj nG7 Compliance Officer Compliance Officer Membership No. A10790 Membership No. Al Address: A-4, Sector-24 Address: A-4, Secto Noida-201301, Uttar Pradesh Noida-201301, Utta Regd. Office: Radaur Road, Yamunanagar 135 001 (Haryana) /hdia GIN: L23423HR1933PLC000097