ISGEC Heavy Engineering Limited — Capital/Financing Update 2021

Jun 28, 2021

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Ho-425-S

Dated: 28.06.2021

To, To, The BSE Ltd. The 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 Scrip Code : 533033, Scrip Id: ISGEC

Subject: Outcome of the Board Meeting

1. This is in continuation of our letter dated June 18, 2021, we wish to inform that in the Board Meeting held today i.e. Monday, June 28, 2021, at 10:30 a.m., the Board of Directors has approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021.

2. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith:-

3. a). Audited Standalone Financial Results for the quarter and year ended on March 31, 2021 along with Auditors’ Report thereon.

4. b). Audited Consolidated Financial Results for the quarter and year ended on March 31, 2021 along with Auditors’ Report thereon.

5. In addition to Interim Dividend of Rs. 2/- per Equity Share of Re. 1/- each (already disbursed), the Board of Directors recommends a Final Dividend of Re. 1/- per Equity Share of Re. 1/- each, out of profits of the Company, for the year ended 31[st] March, 2021, subject to the approval of Shareholders at the forthcoming Annual General Meeting. Dividend if approved by the Shareholders at the forthcoming Annual General Meeting shall be paid on or before October 11, 2021.

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1. This intimation is also available on the website of the Company at www.isgec.com

2. The meeting of the Board of Directors was concluded at 02:15 p.m.

The above is for your information and records please.

Thanking you,

Yours faithfully, For Isgec Heavy Engineering Limited

SUDERSHAN Digitally signed by SUDERSHAN KUMAR KUMAR KHORANA KHORANA Date: 2021.06.28 14:17:20 +05'30'

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

Encl: as above

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ABHINAV KHOSLA

Digitally signed by ABHINAV KHOSLA Date: 2021.06.28 13:25:41 +05'30'

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ABHINAV Digitally signed by ABHINAV KHOSLA KHOSLA Date: 2021.06.28 13:33:32 +05'30'

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