Outcome of Board Meeting held on August 14, 2026 pursuant to Regulation 30, Regulation 33 and Regulation 42 of SEBI (LODR) Regulations, 2015

IMEC Services Limited 501/B, Mahakosh House, 7/5, South Tukoganj, Nath Mandir Road, Indore-452001 (M.P.),India. Phone: +91-731-4017509, 4017510 CIN: L74110MH1987PLC142326 IMEC/BSE/15/2026-27 Date: August 14, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Building, Dalal Street, Mumbai – 400001 Subject: Outcome of Board Meeting held on August 14, 2026 pursuant to Regulation 30, Regulation 33 and Regulation 42 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, August 14, 2026 commenced at 03:00 P.M. and concluded at 07: 30 P.M. inter- alia, considered and approved the following matters: 1. UNAUDITED STANDALONE FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE, 2026. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the statutory Auditors SCAN & Co. (previously M.S. Singhatwadia & Co.)., Chartered Accountants, (ICAI Firm Registration No. 113954W). The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. 2. APPOINTMENT OF MR. GIRDHARI SAGARVANSHI AS WHOLE TIME DIRECTOR AND DESIGNATE HIM AS CHIEF EXECUTIVE OFFICER AND KEY MANAGERIAL PERSONNEL OF THE COMPANY. The Board of Directors at its meeting held today considered and approved the appointment of Mr. Girdhari Sagarvanshi (DIN: 11888371) as Whole Time Director designated him as Chief Executive Officer and Key Managerial Personnel (KMP) of the Company w.e.f August 14, 2026 Subject to the approval of the members of the Company at the ensuing Annual General Meeting (‘AGM’). 3. APPOINTMENT OF MS. ANJALI JAIN (DIN: 07757314) AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT WOMAN DIRECTOR. The Board of Directors at its meeting held today considered and approved the appointment of Ms. Anjali Jain (DIN: 07757314) as an Additional Director in the capacity of an Independent Woman Director w.e.f August 14, 2026 subject to the approval of the members of the Company at the ensuing Annual General Meeting (‘AGM’). The abovementioned information is also placed on the website of the Company at www.imecservices.in. Kindly take the same on record. Thanks and Regards For IMEC Services Limited Rajesh Soni Director DIN: 00574384 Encl.: a/a A SCAN& CO Chartered Accountcnts INDIA INDEPENDENT AUDITORS REVIEW REPORT The Board of Directors IMEC Services Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of IMEC Services Limited ("the Company") for the Quarter Ended June 30", 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015 as amended. 2. This Statement, which is responsibility of the Company's Management and approved by the Board of Directors, has been compiled from the related interim condensed financial statements which has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34), prescribed under the Section 133 of the Companies Act 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" specified under Section 143 (10) of the Companies Act. 2013. 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 limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly we do not express an audit opinion. We also performed procedures in accordance with the circular issued by SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended to the extend applicable. Conclusion Based on our review conducted and procedures performed as stated in paragraph 2 above, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in all material respects in accordance with the recognition and measurement laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and. has not disclosed the information reğuired to be disclosed in terms of Regulation 33 of 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. Head Office: C-1510, Kailas Business Park, Vikhroli West, Mumbai, Maharashtra - 400 079 Admin office: Scan HQ, Plot no. 287 PU4, Behind Orbit Mall, AB Road, lndore -452 010 0731-400 4777, +919 7533 12345 a contact@cascan.in www.cascan.in Branches: New Delhi | Jaipur | Kota Patna Kolkata Port Blair Emphasis of Matter We draw attention to Note 4 of the accompanying Statement, which describes the contingent liability of 61.58 lakhs in respect of the Customs/DGFT demand relating to non-fulfillment of export obligations under an Advance Licence. The Company has filed an appeal before the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Delhi, and the matter is presently pending adjudication. We draw attention tot he management consultancy expenditure incurred by the Company during Q1 of FY 2026-27 amounting to 8.26 lakh (including GST) from Kumaon Management & Soft Consul LLP, as against Revenue from Operations of 0.83 lakh during the quarter. As represented by the Management, the expenditure relates to ongoing consultancy services received during the quarter in connection with strategic business advisory, process optimisation, business expansion and operational development. Management has represented that the expenditure was incurred wholly for the purposes of the business and in the best interests of the Company, with the objective of supporting future business opportunities and long-term business development. The expenditure pertains to ongoing consultancy services provided during the quarter as part of the Company's regular business and operational activities. SCAN & Co. Chartered Accountants Firm Reg. No.113954W ei krcosCA Chetan Khandelwal Place: Indore Partner Date: 14/o8/2026 M. No. 408113 UDIN: 26408113WCLVXD4281 IMEC SERVICES LIMITED Regd. off.: 61 1, Tursianr chambers, Nariman point, Mumb ai - 40a 021 E-mail: investor@imecservices.in website: www.imecservices.in Phone No 022-22851 303 Fax. 022_22823177 ctN. 1741 1otvtH1 987PLC142326 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30th 2026 5No Particulars Three months Ended Year Ended 31.03.2026 Audited Audited 1 lncome Revenue from Operatrons Other lncome 0.s9 0.55 23.01 Total lncome 5.60 5.64 8.75 24.3L 2 EXPENSES:. 6.43 6.23 9.31 47.32 (a) Purchases of stock-in-trade (b) Employee benefits expenses (c)Finance costs 73.26 L2.67 17.03 8. (d) Depreciation and arriortisation expenses Other 0.E4 i. b' Total tod 40.82 47.64 65.06 54.92 61.25 82.92 261, 18 3 Profit/(Loss) from operataons before exceptional items and tax {L_2) (48.49) (ss.02) (73.60) (213.8 7) 4 items 5 before tax 5 Tax expense : ( (a)Current Tax Total Tax e1) Net for the 834.9 48.49 8 Other Comprehensive lncome/(loss) 769.77 627.O4 (A) Items that will not be reclassified [Showing first 8,000 characters — download PDF for full document]