Isgec Heavy Engineering Limited — Others, 14-08-2025: Copy of Newspaper Publication

ISGEC Heavy Engineering Ltd. will hold its 92nd Annual General Meeting (AGM) via video conferencing on September 16, 2025, at 11:00 a.m. Shareholders can participate and cast their votes electronically. The record date for determining eligibility for the dividend for the financial year ended March 31, 2025, (if approved) is September 08, 2025. A special window is also available from July 07, 2025, to January 06, 2026, for re-lodging physical share transfer requests that were returned or rejected before April 01, 2019. These re-lodged shares will only be processed in dematerialized form.