ISGEC Heavy Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

~ A-4. Sector-24. Noida • 201 301 (U.P) India (GST No ..• 09AAACT5540K2Z4) Tel .. +91-120-4085000/01 /02 Fax: +91-120-2412250 E-mail." corpcomm@isgec.com www.1sgec.com July 30, 2026 To, To, BSE Limited National Stock Exchange of India Limited P J Tower, Dalal Streets 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 as per the securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listiue Re~lations") Subject: Intimation of the Board Meeting 1. Pursuant to the Regulation 29 and any 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 Tuesday, August 11, 2026, at 11:30 a.m., inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026; and 2. Further, as per intimation given in June 2026 and pursuant to the Company's Code of Conduct to Regulate, Monitor and Reporl Trading by Designated Persons ('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 July 01, 2026, and shall open 48 hours after the approval and declaration of Unaudited Financial Results of the Company for the quarter ended June 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 lsgec Heavy Engineering Limited Kalyan Ghosh KalyanG Compliance Officer Complianc •'D Membership No. A10790 Membership No. 0 '11)\ Address: A-4, Sector-24, Noida-201301, Address: A-4, Sector-2#4, -Notda-201301, Uttar Pradesh, India Uttar Pradesh, India Regd. Office: Radaur Road, Yamunanagar 135 001 (Haryana) India CIN: L23423HR1933PLC000097