Appointment of Whole Time Director and Designation as Chief Executive Officer of the Company

IMEC Services Limited IMEC Services Limited 501/B, Mahakosh House, 7/5, South Tukoganj, 501/B, Mahakosh House, 7/5, South Tukoganj, Nath Mandir Road, Indore-452001 (M.P.), India. Nath Mandir Road, Indore - 452001 (M.P.), India. Phone: +91-731-4017509, 4017510 Phone: +91-731-4017509, 4017510 CIN: L74110MH1987PLC142326 CIN: L74110MH1987PLC142326 IMEC/BSE/20/2026-27 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 Whole-Time Director and Designation as Chief Executive Officer of the Company 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 Mr. Girdhari Sagarvanshi (DIN: 11888371) as the Whole-Time Director and designated him as Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company for a period of five (05) years 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 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 Mr. Girdhari resignation, removal, death or otherwise Sagarvanshi as the Whole- Time Director (WTD) of the Company, designated as Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company. 2. Date of appointment / reappointment/ cessation and term With effect from August 14, of appointment / reappointment 2026, for a period of five (5) years. 3. Brief profile (in case of appointment) Mr. Girdhari Sagarvanshi holds a Bachelor’s Degree and has over 20 years of experience in management. He has extensive experience in business management, administration and organisational affairs. His experience and knowledge are expected to contribute to the overall growth and governance of the Company. 4. Disclosure of relationships between directors (in case of Mr. Girdhari Sagarvanshi is appointment of a Director) not related to any of the Directors of the Company.