Outcome of Board Meeting

~ A-4. Sectar-24. Naida· 201 301 (U.P.) India (GST Na ..• 09AAACT5540K2Z4) Tel. +91-120-4085000101 /02 Fax: +91-120-2412250 E-mail carpcamm@isgec.cam www.isgec.com Date: August 11, 2026 To To BSE Limited, National Stock Exchange of India Limited P J Towers, 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 Furnishine of Information in terms of the Securities and Exchanee Board of India (Listin~ 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 July 30, 2026, informing about the date of convening of the Board Meeting on Tuesday, August 11, 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., August 11, 2026, has inter-alia considered and approved the following: i. Unaudited Standalone Financial Results for the quarter ended on June 30, 2026, along with Limited Review Report of the Statutory Auditors thereon, as enclosed herewith as Annexure-1; and ii. Unaudited Consolidated Financial Results for the quarter ended on June 30, 2026, along with Limited Review Report of the Statutory Auditors thereon, as enclosed herewith as Annexure-11; 4. The Board of Directors, in its meeting held on May 27, 2026, had recommended a Dividend of Rs.6/ per equity shares of Re.1/- each, subject to the approval of Shareholders at its upcoming Annual General Meeting. The said Annual General Meeting is scheduled to be held on Monday, September 28, 2026. 5. Pursuant to Regulation 42 of Listing Regulations, the Company has fixed Monday, September 21, 2026, as Record Date for the purpose of determining the name of the shareholders eligible for the payment of dividend for the financial year ended March 31, 2026, if declared by the shareholders at the ensuing Annual General Meeting. The dividend payment will be made on or before October 26, 2026. 6. The Board Meeting was concluded at 03:00 p.m. Page 1 of 2 Regd. Office: Radaur Road, Yamunanagar 135 001 (Haryana) India ~ A-4. Sector-24. Noida -201 301 (U.P.) India (GST No.: 09AAACT5540K2Z4) Tel .. +91-120-4085000 IO 1 I 02 Fax: +91-120-2412250 E-mail corpcomm@isgec.com 7. This intimation is being disclosed on the website of the Company at \. ww.i•,1,tt 1_._ nin. www.isgec.com 8. The above is for your information and record please. Thanking you, Yours truly, For Isgec Heavy Engineering Limited F\ ~••r-:_Engineering Limited Compliance Officer Complia~e Officer Membership No. A10790 Membership No. A107 Address: A-4, Sector-24, Noida-201301, Address: A-4, Sector-2 Uttar Pradesh Uttar Pradesh Encl.: As Above Page 2 of 2 GIN: L23423HR1933PLC000097 Regd. Office: Radaur Road, Yamunanagar 135 001 (Haryana) India Annexure-I SCV & Co. LLP B-41, Panchsheel Enclave, New Delhi-110017 T: +91-11-41749444 CHARTERED ACCOUNTANTS E: delhi@scvindia.com • W: www.scvindia.com Independent Auditor's Review Report on the Statement of Unaudited Standalone Financial Results for the Quarter ended 30th June 2026 of Isgec Heavy Engineering Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Isgec Heavy Engineering Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Isgec Heavy Engineering Limited ("the Company"), for the quarter ended 30th June 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 3 3 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended ("the Act") and read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants oflndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with standards on auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opm10n. Naida Office : SOS, 5th Floor Tower B, World Trade Tower, C-1, Sector 16, Noida -201301 T: +91-120-4814400 Other Offices : Ludhiana • Mumbai • Bengaluru 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Standalone Financial Results, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Other Matter The comparative figures for the Quarter ended 31st March 2026 as reported in these Unaudited Standalone Financial Results are the balancing figure between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of third quarter of previous financial year had only been reviewed and not subjected to audit. Our conclusion on the Statement is not modified in respect of this matter. For SCV & CO. LLP Chartered Accountants FRN:000235N/N500089 ;.;...-- PLACE: Noida (Vidur Puri) DATE: 11th August 2026 Partner Membership No. 090163 UDIN No. 26090163UEBSLX6644 ISGEC HEAVY ENGINEERING LIMITED REGD. OFFICE: RADAUR ROAD, YAMUNANAGAR -135 001 (HARYANA), CIN: L23423HR1933PLC0O0097 Tel: +91-120-4085405, Email: cfo@isgec.com, Website: www.isgec.com STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 A. Statement of Standalone Financial Results (" in lakhs except earnings per share) SI. Particulars Quarter ended Year ended No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue from operations 155,304 167,480 98,380 522,863 II Other Income 3,228 8,092 6,111 23,003 111 Total Income (1+11) 158,532 175,572 104,491 545,866 IV Expenses: (a) Cost of materials consumed 31,602 34,738 21,077 116,231 (b) Cost of projects including boughtouts 57,327 59,349 34,697 182,241 (c) Erection & commissioning expenses 16,134 18,874 13,655 66,093 (d) Change in inventories of finished goods and work-in- progress (incr [Showing first 8,000 characters — download PDF for full document]