Reconstitution of Committees of the Board

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/19/2026-27 Date: August 14, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Rotunda Bldg., Dalal Street, Mumbai – 400001 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Reconstitution of Committees of the Board. Reference: Scrip Code: 513295 Scrip ID: IMEC Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that, consequent upon the resignation of Ms. Kamna Talreja as an Independent Director of the Company and her cessation as a member of the respective Committees of the Board w.e.f June 05, 2026, and the appointment of Ms. Anjali Jain as an Additional Director in the capacity of an Independent Woman Director, subject to the approval of the members of the Company at the ensuing Annual General Meeting (“AGM”), the Board of Directors at its meeting held on August 14, 2026, has approved the reconstitution of the following Committees of the Board with immediate effect: (A) Audit Committee Name Category Position Mr. Negendra Singh Independent Director Chairman Ms. Anjali Jain Independent Director Member Mr. Rajesh Soni Non-Executive Director Member (B) Nomination and Remuneration Committee Name Category Position Mr. Negendra Singh Independent Director Chairman Ms. Anjali Jain Independent Director Member Mr. Rajesh Soni Non-Executive Director Member (C) Stakeholders' Relationship Committee Name Category Position Mr. Negendra Singh Independent Director Chairman Ms. Anjali Jain Independent Director Member Mr. Rajesh Soni Non-Executive Director Member This is for your information and records. Thanks and regards For IMEC Services Limited Rajesh Soni Director DIN: 00574384