ISGEC Heavy Engineering Limited — AGM Information 2021

Sep 21, 2021

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Ho-425-S

Dated: 21.09.2021

To, To, Bombay Stock Exchange Ltd. National Stock Exchange of India Limited Registered Office: Floor 25, Exchange Plaza, C-1, Block G, P J Towers, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai – 400 051 Company Scrip Code: 533033 Company Scrip Code: ISGEC EQ

Dear Sir(s)/Madam(s),

Furnishing of Information as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Subject: Transcript of the 88[th] Annual General Meeting

1. Transcript of the 88[th] Annual General Meeting of the Company held on September 17, 2021, has been uploaded on the Company’s website at https://www.isgec.com/pdf/Transcript-88thAGM.pdf

2. This is for your information and records.

Thanking you,

Yours faithfully,

For Isgec Heavy Engineering Limited

SUDERSHA Digitally signed by SUDERSHAN N KUMAR KUMAR KHORANA KHORANA Date: 2021.09.21 17:12:33 +05'30'

(S.K. Khorana) Executive Director & Company Secretary Contact Number: 9810188045

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