Appointment of Additional Director in the Capacity of Independent Women Director

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/18/2026-27 Date: August 14, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Rotunda Bldg., Dalal Street, Mumbai – 400001 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Additional Director in the capacity of Independent Woman Director. Reference: Scrip Code: 513295 Scrip ID: IMEC Dear Sir/Madam, Pursuant to regulation 30 read with Clause 7 of Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on August 14, 2026, has considered and approved the appointment of Ms. Anjali Jain (DIN: 07757314) as an Additional Director in the capacity of an Independent Woman Director of the Company with effect from August 14, 2026 subject to the approval of the members of the Company at the ensuing Annual General Meeting (‘AGM’). The details as required to be disclosed pursuant to the Listing Regulations and applicable SEBI circulars are enclosed herewith as Annexure-A. This is for your information and records. For IMEC Services Limited Rajesh Soni Director DIN.: 00574384 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 Annexure- A Details as required to be disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time. Sr. Particulars Details 1. Reason for change viz. appointment, re-appointment, Appointment of Ms. Anjali resignation, removal, death or otherwise Jain as an Additional Director in the capacity of an Independent Woman Director of the Company subject to the approval of the members of the Company at the ensuing Annual General Meeting. 2. Date of appointment / reappointment/ cessation and term With effect from August 14, of appointment / reappointment 2026, for a first term of five consecutive years, subject to the approval of the members of the Company at the ensuing Annual General Meeting. 3. Brief profile (in case of appointment) Ms. Anjali Jain is an Associate Member of the Institute of Company Secretaries of India (ICSI) and has over 9 years of experience in the field of secretarial compliance. She has expertise in secretarial matters, corporate governance and regulatory compliances. 4. Disclosure of relationships between directors (in case of Ms. Anjali Jain is not related appointment of a Director) to any of the Directors of the Company.