Giving guarantees/indemnity/ becoming a surety for third party

ISGEC ISGEC HEAVY ENGINEERING LTD. Noida -201 301 (U.P.) India (GST No.: 09AAACT5540K2Z4) Tel .. +91-120-4085000101 /02 Fax: +91-120-2412250 E-mail: corpcomm@isgec.com www.isgec.com Date: October 08, 2026 To, To, BSE Ltd. National Stock Exchange of India Limited P J Tower, 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: Issuance of Letter of Comforts 1. This is in continuation to our earlier intimation dated May 27, 2026, regarding the issuance of Corporate Guarantee(s) not exceeding Rs. 6550 Lakhs in favour of the banks on behalf Joint Venture and Subsidiary company, lsgec Titan Metal Fabricators Private Limited. A copy of the said disclosure is attached as Annexure-1 2. Pursuant to the aforesaid approval, the Company has issued letter of Comforts, for a cumulative amount of Rs. 6100 lakhs in favour of the bankers of the Company's Joint Venture and Subsidiary company, Isgec Titan Metal Fabricators Private Limited. 3. The details required under Regulation 30 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 as Annexure-11. 4. This intimation is being uploaded on the website of the Company at www.isgec.com. 5. The above is for your information and records, please. Thanking you, Yours truly, For lsgec Heavy Engineering Limited Kalyan Ghosh Compliance Officer Membership No. A107 Address: A-4, Sector-2 Noida-20130~ Encl: as above Regd. Office: Radaur Road. Yamunanagar 135 001 (Haryana) India GIN: L23423HR1933PLC000097 Annexure-I A-4, Sector-24, Noida -201 301 (U.P.) India (GST No.: 09AAACT5540K2Z4) Tel .. +91-120-4085000101 /02 Date: May 27, 2026 Fax: +91-120-2412250 E-mail.· corpcomm@isgec.com www.isgec.com To To BSE Limited National Stock Exchange of India Limited P JT owers, 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 oflnformation in terms of the Securities and Exchange Boar« of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir(s)/Madam(s), Subject: Outcome of the Board Meeting 1. This is in continuation to our earlier intimation dated May 16, 2026, informing abotJt the date of convening of the Board Meeting on Wednesday, May 27, 2026, at 11:30 a.m., at A-4, Sector - 24, Noida-201301, Uttar Pradesh, India. 2. The Board Meeting commenced at 11:30 a.m. 3. Pursuant to the Regulation 30, 33, and any other applicable Regulation(s) of the Listing Regulations, the Board of Directors of the Company at its meeting held today, i.e., May 27, 2026, has inter-alia considered and approved the following: A. Financial Results i. Audited Standalone Financial Results for the quarter and year ended on March 31, 2026, along with Report of the Statutory Auditors thereon, as enclosed herewith as Annexure-1; ii. Audited Consolidated Financial Results for the quarter and year ended on March 31, 2026, along with Report of the Statutory Auditors thereon, as enclosed herewith as Annexure-11. iii. Pursuant to Regulation 33 of Listing Regulations, we hereby declare that the Statutory Auditors, i.e., M/s. SCV & Co. LLP, Chartered Accountants (Firm registration No. 000235N/ N500089), have submitted their Audit Reports with unmodified opinion on Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. B. Dividend i. Recommended a dividend of Rs.6/- (Rupees Six only) per equity share of Re.1/- each, out of the profits of the Company, for the financial year 2025-26. ii. The Dividend recommended is subject to the approval of the shareholders at forthcoming Annual General Meeting. iii. The Dividend, if approved by the shareholders at forthcoming Annual General Meeting, will be paid within a period of 30 days from the date of declaration. iv. The date of Annual General Meeting and record date will be informed in due co GIN: L23423HR1933T'LC000097 Regd. Officf!!J: Radaur Road, Yamunanagar 135 001 (I /aryana) India ~ A-4. Sector-24. Noida -201 301 (U.P.) India (GST No.: 09AAACT5540K2Z4) Tel .• +91-120-4085000 I 01 I 02 Fax: +91-120-2412250 E-mair corpcomm@isgec.com C. Capacity Addition www.isgec.com i. The Capital Expenditure of Rs. 25 Crore towards capacity addition of Steel Castings division at its factory situated at Muzaffarnagar, Uttar Pradesh. ii. The requisite details as required by the SEBI Circular no. SEBI/HO /CFO /Po02/CJR/P /0155 dated November 11, 2024, regarding the same, are enclosed herewith as Annexure "A". D. Change in composition of Committee of Directors: i. The composition of Committee of Directors ("Committee") has been revised as follows: SI. Composition prior to change Revised composition effective from May No. 27, 2026 1 Mr. Aditya Puri Mr. Aditya Puri 2 Mr. Kishore Chatnani Mr. Kishore Chatnani 3 Mr. Sanjay Gulati Mr. Sanjay Gulati 4 Mr. Arvind Sagar Mr. Arvind Sagar 5 Mrs. Rashi Sikka Mrs. Rashi Sikka 6 Mr. Raiiv Roy Chaudhurv ii. The Role of the Committee is to evaluate/explore various options available for future organic and inorganic growth of the Company and evaluating all plausible options for the Company's long-term growth plans & enhancing shareholder value. E. Issuance of Corporate Guarantee i. The issuance of additional Corporate Guarantee(s) not exceeding Rs.6550 Lakhs in favour of the banks on behalf Joint Venture and Subsidiary, lsgec Titan Metal Fabricators Private Limited. This credit support will enable the said subsidiary to avail additional working capital limits from its bankers to meet its operational requirements. • ii. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/Po02/CIR/P /0155 dated November 11, 2024, is enclosed as Annexure "B". 4. The Board Meeting was concluded at O.~.l..2..5. .. p.m. 5. This intimation is being disclosed on the website of the Company at www.isw•c .u1111. 6. The above is for your information and records please. Thanking you, Yours truly, For lsgec Heavy Engineering Limited Forl vy ~ neering Limited KALYAN Digitally signed by KALYAN GHOSH GHOSH Date: 2026.05.27 16:29:34 +05'30' Kalyan Ghosh Kaly Chief Legal Officer & Compliance Officer Chief er&C Membership No. A10790 Membership No. 107 Address: A-4, Sector-24, Noida-201301, Address: A-4, Sector Uttar Pradesh Encl.: As Above Regd. Office: Radaur Road, Yamunanagar 135 001 (Haryana) India GIN. L23423HR1933PLC000097 ISGEC Anne,cure-B ISSUANCE OF CORPORATE GUARANTEE S.No. Particulars Disclosure 1 Name of party for which such Isgec Titan Metal Fabricators Private Limited guarantees or indemnity or surety was iven; 2 Whether the promoter/ promoter - Isgec Titan Metal Fabricators Private Limited is joint group/ group companies have any venture and subsidiary company. interest in this transaction? If yes, The promoter/ promoter group/ group companies nature of interest and details have no interest in this transaction. thereof and whether the same is done at "arm's !en th"; 3 Brief details of such guarantee or The Board of Directors of the Company, at its meeting indemnity or becoming a surety held today, May 27, 2026, has approved the issuance of viz. brief details of agreement additional Corporate Guarantee(s) not exceeding entered (if any) including Rs.6550 Lakhs in favour of banks on behalf Joint Venture significant terms and conditions, and Subsidiary, Isgec Titan Metal Fabricators Private including amount of guarantee. Limited. This credit support will enable the said subsidiary to avail additional working capital limits from its bankers to meet its operational requi [Showing first 8,000 characters — download PDF for full document]