ISGEC Heavy Engineering Limited — Interim / Quarterly Report 2021

Aug 11, 2021

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	Dated: 11-08-2021
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 Madam / Sir,

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

Subject: Outcome of the Board Meeting held on August 11, 2021

In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, August 11, 2021 at 10:30 A.M. has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. These results were subjected to a Limited Review by the Statutory Auditors of the Company. A copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports given by the Statutory Auditors which were placed before the Board of Directors are enclosed herewith.

The meeting of the Board of Directors was concluded at 01:10 P.M.

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

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 Date: 2021.08.11 KHORANA 13:15:17 +05'30' (S.K. Khorana) Executive Director & Company Secretary Contact Number: 9810188045

Encl: Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 along with Limited Review Reports of Statutory Auditors on Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021.

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