ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026

....:l:....::S=...::::G:...:..E=-C--H_E_A_V_Y_E_N_G_I_N_E_E_R_IN _G-;;:A'_-;_-;;;::::e~::to::~ ~;; ~ Naida -201 301 (U.P.) India (GST No.: 09AAACT5540K2~4) Tel.: +91-120-4085000/01 /02 Fax: +91-120-2412250 E-mail: corpcomm@isgec.com October 15, 2026 www.tsgec.com To, To, BSE Limited National Stock Exchange of India Limited P J Tower, Dalal Streets 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 as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations") Subject: Intimation of the Board Meeting Dear Sir(s)/ Ma'am(s), 1. Pursuant to the Regulation 29 and other applicable regulation(s) of the Listing Regulations, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 04, 2026, at 11:00 a.m., inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026; and 2. rurther, as per intimation dated September 22, 2026 and pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated P.ersons ('the Code'), the trading window for dealing in the securities of the Company has been closed for all designated persons as covered under the Code from October 01,. 2026, •a nd shall open 48 hours after the approval and declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. 3. This intimation is also being disclosed on the website of the Company at www.isgec.com 4. The above is for your information and record please. Thanking you, Yours truly, For Isgec Heavy Engineering Limited For\\\ c Heav~gi eering Limited Kalyan Ghosh Kaly~ Compliance Officer Compliance Officer Membership No. A10790 Membership No. A1079 Address: A-4, Sector-24, Noida-201301, • Address: A-4, Sector-2 Uttar Pradesh, India Uttar Pj\1~India C/N: L23423HR1933PLC000097 Regd. OfficfJ: Radaur Road, Yamunanagar 135 001 (Haryana) India