The Board has approved the following: Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2024, along with Limited Review Report of the Statutory Auditors thereon. Please refer to Annexure-1 and II. iii the appointment, based on the recommendation of Nomination and Remuneration Committee, of Ms. Radhika Arora as Chief Human Resources Officer with effect from October 01, 2024. She will also be the part of Senior Management. Particulars are enclosed herewith as Annexure - Ill.

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ISGEC Heavy Engineering Ltd.

05 Aug 2024

1037.30

4.48%

Company Update

ISGEC Heavy Engineering Ltd - 533033 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspapers Publications/ Advertisements regarding the 91st Annual General Meeting, e-voting information, cut-off date and book closure

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ISGEC Heavy Engineering Ltd.

03 Aug 2024

1037.30

4.48%

AGM

ISGEC Heavy Engineering Ltd - 533033 - Notice Of 91St Annual General Meeting And Annual Report …

BSE India

Notice of 91st Annual General Meeting and Annual Report for the Financial Year 2023-24

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ISGEC Heavy Engineering Ltd.

03 Aug 2024

1037.30

4.48%

Corp. Action

ISGEC Heavy Engineering Ltd - 533033 - Book Closure For 91St Annual General Meeting

BSE India

Book Closure / Register of Members and Share Transfer Books of the Company for 91st Annual General Meeting of the Company will remain closed from Thursday, August 22, 2024 to Wednesday, August 28, 2024 (both days inclusive).

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