Imec Services Ltd — Important, 06-06-2026: Company Update

Regd. Office : 611, Tulsiani Chambers , Nariman Point , Mumbai – 400021 (MH) , India

Phone : +91 22 22851303 , Fax : +91 22 22823177 , Email : investor@imecservices.in , Web : www.imecservices.in

IMEC/BSE/11/2026-27

JUNE 06, 2026

To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Rotunda Building, Dalal Street,

Mumbai – 400001

Sub.: Intimation under Regulation 30 of SEBI LODR about the resignation of Ms. Kamna

Talreja (DIN: 10874332) from the position of Independent Director of the Company.

Reference: Scrip Code: 513295 Scrip ID: IMEC

Dear Sir / Madam,

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Kamna Talreja,

Independent Director (DIN: 10874332) has tendered her resignation through a letter dated June 05,

2026. The resignation, along with her Chairmanship/Membership in various Committees of the Board,

is effective from the June 05, 2026.

The details required in terms of Regulation 30 read with, clause 7 & 7C of Para A of Part A of

Schedule the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155

dated November 11, 2024, are enclosed herewith as Annexure – A.

The Copy of resignation letter received from Ms. Kamna Talreja (DIN: 10874332) is enclosed

herewith as Annexure - B.

The said declaration will also be made available on the website of the Company:

www.imecservices.in.

Kindly take the above information on records.

Thanking you,

For IMEC Services Limited

Rajesh Soni

Director

DIN: 00574384

IMEC Services Limited

501/B, Mahakosh House, 7/5, South Tukoganj,

Nath Mandir Road, Indore-452001 (M.P.), India.

Phone: +91-731-4017509, 4017510

CIN: L74110MH1987PLC142326

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Regd. Office : 611, Tulsiani Chambers , Nariman Point , Mumbai – 400021 (MH) , India

Phone : +91 22 22851303 , Fax : +91 22 22823177 , Email : investor@imecservices.in , Web : www.imecservices.in

ANNEXURE-A

Details as required under Regulation 30 – Part A of Para A of Schedule III of SEBI (Listing

Obligations and Disclosure Requirements) Regulations 2015:

Sr. No.

Particulars

Description

1. Reason for Change Ms. Kamna Talreja (DIN:

10874332) has tendered her

resignation as an Independent

Director of the Company due to

personal reasons and no other

material reasons.

2. Date of appointment/reappointment/cessation and term

of appointment/reappointment;

05/06/2026

3. Brief profile (in case of appointment); N.A.

4. Disclosure of relationships between directors (in case

of appointment of a director).

N.A.

5. Names of listed entities in which the resigning director

holds directorships, indicating the category of

directorship and membership of board committees, if

any.

NIL

6. The independent director shall, along with the detailed

reasons, also provide a confirmation that there are no

other material reasons other than those provided.

The required confirmation has

been provided in the enclosed

letter.

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1

ANNEXURE-B

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