ISGEC HEAVY ENGINEERING : APPOINTMENT OF CHRO

• Ms. Mahua Chakrabarty appointed as Chief Human Resources Officer (Senior Management Personnel) effective October 01, 2026. • The appointment was based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors. • Details required under Regulation 30 of the Listing Regulations are enclosed as Annexure-I. Impact: Senior management changes.

ISGEC Heavy Engineering Ltd

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