Change in Director / Key Managerial Personnel

Nature of change: Appointment

Name and DIN of the individual: Mr. Rajesh Goyal (DIN not disclosed in the filing)

Effective date and tenure: Effective from September 15, 2026. Terms of appointment: Full-time Employment.

Brief profile and relevant qualifications: Mr. Rajesh Goyal is a Post Graduate Mechanical Engineer from IIT Delhi with 35 years of experience in Project procurement and Project Management. Prior to joining Isgec Heavy Engineering Limited, he held key leadership positions with ReNew, L&T, Cairn, Essar Group and Bharat Petroleum.

Confirmation of eligibility: The filing indicates compliance with SEBI Listing Regulations but does not provide specific eligibility confirmation under SEBI/BSE/NSE norms.

Relationship with other directors: Not Applicable as per the annexure.

Previous KMP: The filing does not disclose who held the position earlier or what happened to their tenure.

Key Financial or Operational Approvals

Decisions taken at the board or committee level: The Board of Directors approved the appointment of Mr. Rajesh Goyal as Chief Supply Chain Officer-Project Business based on the recommendation of the Nomination and Remuneration Committee. No specific financial approvals, capital expenditures, debt, or equity-related decisions are mentioned in this filing.

Strategic or Business Context

The filing does not contain any commentary on business outlook, risks, trends, or macro/micro developments. No segment-wise insights or forward-looking actions are disclosed.

Any Other Material Information

Regulatory compliance: The disclosure is made pursuant to Regulation 30 read with Para A of Part A of Schedule III and any other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Company details: Isgec Heavy Engineering Limited, Scrip Code: 533033 (BSE), Symbol: ISGEC (NSE)

Filing date: September 15, 2026

Compliance officer: Kalyan Ghosh, Membership No. A10790

Company address: A-4, Sector-24, Noida-201301, Uttar Pradesh