Intimation for appointment of Mr. Gaurav Sharma as Senior Management Personnel

I s_G_ E_c_ H_:E.::::..:A_......::.v..:_:v__--E=..:N....:.G:::.:1:...N:..:.:E=-.:E~ R.1:.:N ~ G~ L:..T..!...!o:~. A-4. Seclor-24. Nolda· 201 301 (U.P.) Ind/a (GST No.: 09AAACT5540K2Z4) Te/, +91-120-4085000 I 01 I 02 Fax· +91-120-2412250 Date: August 03, 2026 E-mo1/ corpcomm@isgec.com www.1sgec.com To, To, BSE Ltd. National Stock Exchange of India Limited P JT owers, 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 Dear Sir(s)/Madam(s) Furnishine oflnformation in terms of the Securiti sand E chane:e Board oflndia (Listine Ol1lieations and Disclosure Requirements) Ree::ulations. 2015 ("Listine Re2Jllations") Subject: Chanee in Senior Manae:ement - Appointmen 1. Pursuant to Regulation 30 read with Para A of Part A of Schedule III and any other applicable regulations of the Listing Regulations, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, Mr. Gaurav Sharma has been appointed as Business Head - Global Industrial Services and Solutions (Senior Management Personnel) of the Company with effect from August 03, 2026. 2. The details as required under Regulation 30 and the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith in the Annexure-1. 3. This intimation is being uploaded on the website of the Company at www.isgec.com. 4. The above is for your information and records please Thanking you, Yours truly, For Isgec Heavy Engineering Limited I ec He•~J!neering Limited Kalyan Ghosh Kaly Compliance Officer Compl cer Membership No. A10790 Membership No. A10790 Address: A-4, Sector-24, Noida-201301, Address: A-4, Sector-24, No Uttar Pradesh Uttar Pradesh Regd. Office: Radaur Road, Yamunanagar 135 001 (Haryana) India GIN: L23423HR1933PLC000097 ~ A-4. Sector-24. Noida • 201 301 (U.P.J Indio {GST No.: 09AAACT5540K2Z4) Tel.. +91-120-4085000 IO 1 I 02 Annexure-1 Fax: +91-120-2412250 E-mail· corpcomm@isgec.com Details required under Regulation 30 read with the SEBI Circulaf'WW·''Nif: com SEBI/HO/CFD/PoD2/CIR/P/ 0155 dated November 11, 2024, are as under: Particular Relevant Information --------I --------- ----------j Name and Designation Mr. Gaurav Sharma Business Head -Global Industrial Services and Solutions (Senior Management Personnel) Reason for change viz. appointment, Fe- Appointment ~~1-1-ent, resignattf>A, removal, death or otherwise; Date of appointment/ re appointment/- i. Date of Appointment: cessation (as applicable) & term of August 03, 2026 appointment/ re appointment ii. Terms of appointment: Full-time Employment Mr. Sharma will head the Global Industrial Services and Solutions business and will be responsible for the Operations & Maintenance, Retrofit & Modernization, Services, Spares and Digitization business activities. Brief profile i. Mr. Gaurav Sharma brings with him 25 years of rich (in case of appointment) experience in business management, business development, sales & marketing, value stream mapping and people management. ii. He holds a bachelor's degree in mechanical engineering and a Master of Business Administration (MBA). iii. Prior to joining Isgec Heavy Engineering Limited, he held key leadership positions with Thermax Global Limited, GE Power and STEAG Energy, among other reputed organizations. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Declaration as requ_i.red pursuant to BSE Not Applicable Circular with ··Ref. No. LIST/ COMP /14/2018- 19 and the National Stock Exchange oflndia Ltd with Ref. No. NSE/CML/2018/24, dated 20th June. 2018. ---------- Regd. Office: Radaur Road. Yamunanagar 135 001 {Haryana) India C/N: L23423HR1933PLC000097